Compliance Analyst
@ Localpayment

Hybrid
$80,000
Hybrid
Full Time
Posted 15 hours ago

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Job Details

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.

📝 Interview Preparation Advice

Technical Preparation

Review AML regulatory guidelines.
Study KYC process documentation.
Practice Excel data analysis.
Understand operational system usage.

Behavioral Questions

Describe teamwork in compliance settings.
Explain handling regulatory challenges.
Detail a time of process improvement.
Share an example of error resolution.

Frequently Asked Questions