Senior Compliance Analyst

Verto(1 day ago)

RemoteFull TimeSenior$60,000 - $80,000Compliance & Legal

About this role

Verto is seeking a Senior Compliance Analyst to ensure adherence to regulatory standards related to financial crimes, customer due diligence, and transaction monitoring. The role involves investigating suspicious activities, developing compliance procedures, and working closely with banking partners to maintain regulatory compliance.

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Required Skills

AML
KYC
Financial Crime
Transaction Monitoring
Regulations
Investigations
Compliance Procedures
Fraud
Jira
Sanctions

About Verto

www.vertofx.com

Verto is a B2B cross-border payments platform that enables businesses to manage their financial transactions seamlessly across different currencies and countries. The platform offers innovative solutions like multi-currency accounts, currency exchange, and automated expense management, allowing companies of all sizes—from startups to enterprises—to streamline payments, reduce fees, and optimize financial operations. With a focus on regulatory compliance, Verto ensures secure transactions while providing tools for efficient currency and treasury management, aimed at enhancing revenue growth internationally.

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