About this role
Compliance Analyst at CadRemit. Location: North America. Role: reviewing transactions, conducting KYC, investigating fraud Requirements: Bachelor's degree required; 1+ years in compliance/AML/fraud or risk; strong AML/KYC/EDD knowledge; transaction monitoring and chargeback experience; Excel/Google Sheets proficiency; compliance certifications preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Google Sheets Certifications: compliance Commitment: Full Time Workplace: Remote Languages: English