Compliance Analyst - Remoto
há 1 mês
Job summary
The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration - they are the first line of defense for processing payments in a compliant manner and protecting Rivalry against fraudulent transactions from fraudsters, abusers and avoiding a breach of Rivalry's regulatory obligations.Qualifications
- Fluent in English (we provide financial assistance to help with this if English is not your first language)
- Fluency in a 2nd or 3rd language is an asset. Preferred languages include Brazilian Portuguese, Tagalog, Spanish, and French.
Descrição da vaga
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