Risk Analyst, Remote
$62.7-70.5k
+ Stock Options
HR solutions for distributed teams
Job no longer available
HR solutions for distributed teams
1001+ employees
Job no longer available
$62.7-70.5k
+ Stock Options
1001+ employees
Company mission
To open up the world of work for every person, business, and country.
Role
Who you are
- This role is perfect for curious minds looking to expand their compliance and investigative skills across a variety of subject areas, industries, and jurisdictions
- Experience in operational risk, compliance, KYC/AML, transaction monitoring, and/or sanctions screening with a financial services company or other fintech company
- Sound knowledge of the sanctions environment and fraud issues, including familiarity with relevant compliance tools
- Interest or experience in financial regulation; knowledge of fintechs and regulatory environment relevant to payment institutions
- Self-starter mentality with the ability to perform well under pressure, eager to learn and develop new skills, comfortable taking on projects proactively
- Relevant AML certification preferable, e.g. ACAMS
- Writes and speaks fluent English
- It's not required to have experience working remotely, but considered a plus
What the job involves
- Remote Compliance is looking for Risk Analyst to join our global team
- The Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime
- We enable Remote to grow in a safe and sustainable way through taking care in the customers we accept
- We work with payments partners to manage risk around the payments we process
- Our team fosters an environment of learning and growth through cross training and collaborative investigations and is especially suited for those interested in furthering their career in the global fintech space
- Work on transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other suspicious activity
- Conduct enhanced KYB investigations, and create internal reports and recommendations as necessary
- Prepare data-driven internal management reports
- Assist the and wider team with projects and tasks to transform and improve compliance policies and processes
- You'll report to: Compliance Manager/ UK MLRO
Application process
- Roughly 6 hours across 6 weeks
- Interview with recruiter
- Interview with future manager
- Interview with team members (no managers present)
- Prior employment verification check
- Start date: As soon as possible
Our take
The number of companies switching to fully-remote set-up is booming. Aiming to capitalise on this, Remote helps companies of all sizes hire and manage international employees across benefits, taxes, payroll and compliance.
According to Remote, local and international regulations constantly change. Thus, the company's unique selling point is that its law attorneys and HR specialists are focused on supervising regulations on a daily basis and ensuring that the clients avoid expensive compliance mistakes. Remote also differentiates itself through its network of local legal entities that cover all of the countries it offers services in to ensure the clients receive the best protection in the industry. Moreover, the company offers a platform for distributed teams that makes it easy for companies to onboard and pay international contractors and employees.
Remote's history of funding - that helped secure its $3Billion valuation - has supported expansion across markets, as well as being used to expand partnerships and integrations. Further development of its tool suite can be expected, as the company pushes to be the first name in distributed HR.
Freddie
Company Specialist at Welcome to the Jungle
Insights
43% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Apr 2022
$300m
SERIES C
Jul 2021
$150m
SERIES B
Total funding: $496m
Company benefits
- Unlimited personal time off
- Paid parental leave
- Co-working allowance
- Flexible working hours
- Learning budget
- Mental health support
- Company stock options
- Home office setup
- Celebratory allowances
- Branded swag
- Other country-specific benefits
Company HQ
Fisherman's Wharf, San Francisco, CA
Leadership
Job van der Voort
(Co-Founder & CEO)Previously Researcher at Champalimaud Foundation for 1 year and Co-Founder & CTO at JAXONS for 1 year.
Marcelo Lebre
(Co-Founder & President)Previously Chief Technology Officer at Faber Ventures for 1 year and VP of Engineering at Unbabel for 2 years
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