Job Description
About the job
The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities related to transaction monitoring, KYT, Travel Rule processes, and payment operations. The role focuses on execution, accuracy, learning, and development, providing foundational support to ensure processes are completed efficiently, consistently, and in line with internal procedures and regulatory expectations. The role also supports Acquire and Redeem payment processes, internal reviews, alert handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision.
Responsibilities- Support Data & Payments and Compliance teams with operational and analytical tasks.
- Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
- Support Acquire & Redeem payment processing activities.
- Perform basic...