Compliance BSA/AML Analyst
Onsite in Fort Lauderdale, FL.
Job Description: As a BSA/AML Analyst at International Payout Systems Inc. (i-payout), you will leverage your transactional monitoring, data, and analytical skills to ensure the BSA/AML/OFAC program meets federal regulations. Your role will involve enhancing BSA/AML/OFAC controls, identifying and defending against emerging financial threats, and improving overall process and team efficiency across all payment platforms, products, and services. i-payout is a leading provider of payout solutions for clients with a significant number of contractors, freelancers, and agents globally, focusing on four core verticals: freelance, direct sales, esports, and insurance industries.
Key Responsibilities:
Qualifications:
Preferred Qualifications : Experience in money transfer (MSB/MTL), fintech, or regulatory settings, as well as familiarity with management reporting and presentations. SQL experience is a plus.
Ideal Candidate Profile : The ideal candidate is a proactive problem-solver with strong analytical abilities, excellent communication skills, and adaptability to work in fast-paced environments. You are comfortable analyzing data, are technologically proficient, and possess a solid understanding of financial crime compliance to drive sound, data-based decisions.
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