Compliance Analyst @ Localpayment
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About Localpayment
Localpayment is a fintech company specializing in local and cross-border payment solutions for emerging markets. In 2024, Localpayment entered into a strategic partnership with Aleph Group, enhancing its capabilities and reach in the digital ecosystem.
Key Responsibilities for Compliance Analyst
The Compliance Analyst will support the compliance framework by performing merchant onboarding (KYC), handling AML controls, and managing regulatory processes across LATAM operations.
- Perform merchant onboarding procedures by reviewing documentation and internal checklists.
- Support due diligence requests from banks and payment providers.
- Maintain records and reports related to AML policies and controls.
- Collaborate with the compliance team to ensure adherence to regulatory requirements.
What We Are Looking For
Candidates should have a minimum of 1 year experience in compliance, risk, fintech or financial services. Experience in performing KYC for merchants is mandatory along with basic regulatory and AML knowledge. Proficiency in Excel and operational systems is required, with advanced English and intermediate Spanish as a plus.
Our Work Environment
You will join a collaborative team that values autonomy and initiative while working in a fast-paced, remote-first environment that is key to powering global payments.
Key Skills/Competency
- Compliance
- KYC
- AML
- Regulatory
- Risk
- Fintech
- Merchant Onboarding
- Due Diligence
- Excel
- LATAM Operations
How to Get Hired at Localpayment
🎯 Tips for Getting Hired
- Research Localpayment's culture: Study their fintech vision and partnership news.
- Customize your resume: Highlight compliance and KYC experience.
- Emphasize AML skills: Detail your regulatory and due diligence work.
- Prepare for interviews: Practice behavioral and technical questions.