Compliance Risk Analyst

Summary

Join Airtm, a global leader in digital dollar accounts, as a Compliance Analyst. You will play a key role in enhancing our compliance program by developing, maintaining, and testing SQL-based tools for transaction monitoring, KYC, and sanctions protocols. This position requires collaboration with cross-functional teams and meticulous attention to detail. You will document internal processes and create performance reports. Proactive individuals with strong teamwork and communication skills are encouraged to apply. The ideal candidate will have experience with databases and SQL, and excellent written and verbal communication skills in English and Spanish.

Requirements

• Minimum of 1 year of experience working with databases
• Strong written and verbal communication skills in both English and Spanish
• Proficiency in SQL
• Experience collaborating with cross-functional teams, including engineering, operations, product, and leadership, to achieve shared objectives
• Demonstrated ability to take initiative and ownership, with a focus on continuous improvement
• Proven ability to comprehend, analyze, and interpret information with meticulous attention to detail

Responsibilities

• Developing SQL scripts as requested by the compliance team
• Maintaining and conducting periodic testing of all SQL scripts utilized by the compliance team
• Documenting current systems in use and all future systems as they are developed
• Providing performance reports for systems and tools developed by the employee or other team members

Preferred Qualifications

• Knowledge of BSA/AML regulations
• Proficiency in Python
• Experience with data visualization software (e.g., Tableau)