Risk & Compliance Case Analyst
Pangea is a web and mobile international remittance platform. Our mission is to give everyone the power to move money effortlessly, starting with those who need it the most. We’re looking for a part-time Risk & Compliance Case Analyst to support the Risk & Compliance team as we expand our products & services and operations globally.
Pangea’s Risk & Compliance team is at the forefront of, and a major asset to, the business. We are the company’s first line of defense against criminal activity and it is our job to ensure that company operations comply with state and federal regulations in the area of anti-money laundering, counter terrorism financing and consumer protection, among others. As such, we play a critical role in managing risk as we scale company operations and in developing the company’s products, services and partnerships.
To be a successful candidate you have to be a self-starter, independent, motivated, passionate about the business, creative and ready to analyze complex transaction/behavioral data for unusual and suspicious patterns.
What You’ll Do Here:
In this role, you will work in conjunction with our multinational Rick & Compliance team to assist in the prevention, detection, and reporting of Financial Crime and other unusual, suspicious, and high-risk activity. This includes reviewing and analyzing market and customer data, preparing reports, assisting in conducting investigations, following up with customers, and designing/implementing transaction monitoring controls and procedures.
Preferred experience, skills and tool knowledge:
• Bachelors degree
• Experience in risk or data analysis
• Experience in AML/CTF Compliance
• Experience conducting customer due diligence
• Excellent critical thinking skills – we need someone who knows how to spot the issues
• Excellent communication skills – both verbal and written
• Resourcefulness and the ability to deliver results with minor supervision or oversight
• Ability to learn quickly and think on your feet
• Proficiency in Excel (knowledge of SQL is a plus).
• Bilingual (Fluent in Spanish and English) desirable.
How to apply:
Email your resume to [email protected] with the job title in the subject line.