Compliance Analyst

Our Mission

Our vision is to let everyone enjoy financial freedom, regardless of their banking status, credit score, or other obsolete metrics.

Our platform does just that, without depending on the traditional banking system.

We provide digital financial services for a variety of populations, serving tens of thousands of customers every month.

Using cutting-edge technologies and our global financial network, we provide our customers, individuals, or businesses, advanced services including multi-currency accounts, international Visa cards, and real-time cross-border payments, with expertise in hard to reach destinations.

As a Compliance analyst at Neema you will:

· Implement ongoing compliance controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.)

· Collecting, analyzing, and synthesizing data to achieve department objectives.

· Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.

· Assist in building controls and procedures for new markets and new products with the company Compliance officer.

· Analyze customer data and case learnings to continuously improve the effectiveness of compliance and risk management programs.

Requirements

· 3+ years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) - a must!

· High level of Excel - a must!

· Fluency in English with excellent verbal and written communication skills - a must!

· Bachelor’s degree in Business Administration, Finance, Accounting, Statistics or equivalent.

· Financial services background or experience in a financial services company

· Professional, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a can-do attitude.

· Ability to maintain composure in fast-paced environments while making sound decisions under pressure.

· Ability to independently lead Compliance efforts and projects.

· An understanding of industry-wide best practices and financial crime trends

So, if you are excited as much as us & you think you can do a great job - You belong with us!