Compliance Analyst

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CadRemit

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2023

💳 Fintech

🛍️ eCommerce

🏦 Banking

Fintech • eCommerce • Banking

CadRemit is a money transfer app that enables users to send money instantly between North America and Nigeria. With over 10,000 users, CadRemit offers competitive exchange rates for currency conversion and allows transactions in CAD, USD, and Naira. The platform provides various methods for money transfers, including Zelle® and ACH, and facilitates the payment of tuition fees to Canadian schools, ensuring a seamless cross-border financial experience.

📋 Description

• Reviewing customer transactions for unusual, suspicious, or high-risk patterns • Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts • Identifying red flags such as: Structuring/smurfing, Rapid movement of funds, Multiple failed transactions, High-volume transfers inconsistent with customer profile, Third-party funding abuse, Velocity anomalies, Geographic inconsistencies • Escalating suspicious activities for further investigation • Filing internal Suspicious Activity Reports (SARs) where necessary • Reviewing onboarding documents and verifying identity documents • Conducting enhanced due diligence (EDD) for high-risk users • Reviewing source of funds/source of wealth • Ensuring customer profiles are complete and up to date • Handling fraud complaints from payment processors, banks, and customers • Gathering evidence for chargeback defense • Reviewing device intelligence, IP logs, transaction trails • Responding to partner requests within SLA • Screening users against sanctions lists and identifying Politically Exposed Persons (PEPs) • Managing false positives and ensuring operations align with internal AML policies

🎯 Requirements

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or a related field • 1–3 years experience in compliance, AML, fraud, or risk management (preferably in fintech or banking) • Strong knowledge of AML/CFT regulations, KYC, CDD, EDD, and fraud investigation • Experience in transaction monitoring, suspicious activity detection, and chargeback handling • Understanding of payment systems such as ACH, Wire, SEPA, Interac. • Familiarity with compliance and fraud tools. • Proficiency in Excel/Google Sheets for data review and analysis • Strong analytical, investigative, and risk assessment skills • Ability to meet strict SLA timelines and manage escalations effectively • Strong attention to detail, communication, confidentiality, and accountability • Compliance certifications are an added advantage.

🏖️ Benefits

• Work with a fintech company driving innovation in cross-border payments. • Be part of a team committed to security, compliance, and risk management. • Opportunity for career growth and professional development. • Fully remote role with flexibility to work from anywhere.