Compliance Risk Analyst
LATAM
Compliance Team /
Full-Time /
Remote
About us
Airtm is a financial-infrastructure company building the future of the online-work economy. We are on a mission to empower the world's growing number of Digital Entrepreneurs in the Global South, giving them the financial freedom to thrive.
The problem is clear: in emerging markets, accessing the dollar economy is difficult. Cross-border payments are slow, expensive, and often lose value to inflation. This limits the potential of millions of talented individuals.
Airtm’s solution is a swift and comprehensive financial platform that facilitates low-value cross-border payments and local cash-outs. As pioneers in stablecoin-payment infrastructure, Airtm has built the most advanced cross-border payment system available on the market.
As a company married to the world of online work, Airtm will go beyond payments to build the necessary infrastructure the online-work economy needs to thrive. We are fostering an entirely new economy, giving individuals, communities, and countries the tools to take control of their financial destinies.
About the role
We are seeking a professional with a background in administration, law, or data analysis. The successful candidate will contribute to the Compliance department by assisting with the creation, maintenance, documentation, and testing of SQL-based tools for transaction monitoring, KYC, and sanctions protocols. Additionally, they will support the mapping and documentation of various internal processes. We are looking for a proactive individual who is eager and willing to continuously acquire new skills, possesses a strong teamwork philosophy, is proficient in remote work, and demonstrates excellent communication abilities.
What you’ll be responsible for:
- Developing SQL scripts as requested by the compliance team.
- Maintaining and conducting periodic testing of all SQL scripts utilized by the compliance team.
- Documenting current systems in use and all future systems as they are developed.
- Providing performance reports for systems and tools developed by the employee or other team members.
Experience & skills:
- Minimum of 1 year of experience working with databases.
- Strong written and verbal communication skills in both English and Spanish.
- Proficiency in SQL.
- Experience collaborating with cross-functional teams, including engineering, operations, product, and leadership, to achieve shared objectives.
- Demonstrated ability to take initiative and ownership, with a focus on continuous improvement.
- Proven ability to comprehend, analyze, and interpret information with meticulous attention to detail.
Nice to have:
- Knowledge of BSA/AML regulations.
- Proficiency in Python.
- Experience with data visualization software (e.g., Tableau).
