Compliance Analyst

🔥 15 hours ago

🇺🇸 United States – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

👻 Ghost score 10%

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Arbiter

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1984

📚 Education

⚽ Sports

☁️ SaaS

💰 Debt financing on 2020-03

Education • Sports • SaaS

Arbiter is a connected software platform for K–12 sports and activities that centralizes registration, rostering, event and game scheduling, facilities management, official assignment, eligibility tracking, payments (Arbiter Pay), and communications in one system. The company supports schools, assigners, associations, and governing bodies with tools to reduce manual work, enforce compliance and eligibility rules, process secure online payments and 1099s, run background checks, and provide reporting and visibility across districts and statewide organizations. Arbiter emphasizes time savings for administrators and athletic staff and has served the K–12 and officiating ecosystem for over 40 years.

📋 Description

• Investigate unusual transaction activity to identify fraud and systematically eliminate unwanted activity from the platform • Assist with onboarding new customers and regular reviews of existing customers to comply with KYC and KYB requirements • Examine customer profiles potentially related to money laundering or fraud • Improve processes and procedures relating to fraud detection, money laundering, KYC/KYB, terrorist financing, and OFAC • Monitor internal reporting to ensure customer compliance with user agreement terms and regulatory requirements • Ensure compliance policies and procedures are consistently applied • Review referrals from law enforcement and other financial institutions • Share knowledge across compliance, customer support, and sales operations • Assist with ad-hoc projects • Support the Payments business line and report to the Director of Compliance & Risk Management

🎯 Requirements

• 2-3 years of experience investigating unusual activity and filing regulatory reports related to AML, CTF, and fraud investigations • Substantive knowledge of KYC/KYB, AML, and fraud regulations within a payments/fintech environment • Experience identifying and analyzing patterns in transactional activity and escalating for risk management • Ability to maintain compliance standards while supporting a positive customer experience • Experience contributing to the ongoing evolution of compliance programs and processes • Direct experience in payments, fintech, or financial services • Cellphone or personal device to receive MFA (multi-factor authentication) texts or calls • Adequate internet connection, minimum 10Mbps download speed

🏖️ Benefits

• Fully remote work arrangement • Cellphone or personal device to receive MFA (multi-factor authentication) texts or calls • Internet connection adequate for the job, with a minimum of 10Mbps download speed

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