1st Level Compliance Analyst

Airtm(4 months ago)

RemoteFull TimeJunior$53,089 - $71,223 (estimated)Compliance

About this role

The 1st Level Compliance Analyst at Airtm is responsible for being on the front line of the company’s compliance program, reviewing alerts from transaction monitoring, fraud, and sanctions systems. The role focuses on validating customer information using KYC/AML/CTF standards and working with digital identity tools to mitigate risk. This position supports the protection of the business and its customers by documenting findings and escalating suspicious activity when needed. The analyst will operate in a fast-paced, high-volume environment within Airtm’s financial infrastructure platform serving digital entrepreneurs in emerging markets.

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Required Skills

Transaction Monitoring
Fraud Detection
Sanctions Screening
KYC Procedures
AML Compliance
CTF Compliance
Digital Verification
Case Documentation
Risk Assessment
Cross-Functional Collaboration

+9 more

About Airtm

airtm.com

AirTM is a digital wallet and peer-to-peer exchange that lets users hold, send, and convert local currencies into a dollar-denominated digital balance. It operates a marketplace that connects buyers and sellers to provide on/off ramps via bank transfers, cash, cards and crypto, using escrow and dispute tools to build trust. The platform is widely used by people and businesses in countries with currency controls or high inflation for remittances, freelance payouts, and accessing stable value and cross-border payment rails.