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Transaction Laundering Detection Analyst


Pay$25.75 / hour
LocationBellevue/Washington
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 744000014935555
      Employer Industry: E-commerce Risk and Compliance Intelligence

      Why consider this job opportunity:
      - Compensation of $25.75 per hour
      - Opportunity to work for a fast-growing company with a comprehensive benefits package including medical, dental, vision, LTD, Paid Time Off, and 401(k) savings plan
      - Annual bonus potential
      - Flexible remote work environment
      - Chance to develop expertise in regulatory law and enhance investigative skills
      - Supportive and collaborative team atmosphere

      What to Expect (Job Responsibilities):
      - Review global companies and websites in various languages for compliance with applicable regulatory law
      - Become a subject matter expert in regulatory law as it pertains to program scope
      - Handle client escalations by providing quick, appropriate responses and solutions
      - Work collaboratively with a team of analysts to meet strict deadlines
      - Interact directly with customers to answer inquiries, handle complaints, and resolve problems

      What is Required (Qualifications):
      - Bachelor's degree with demonstrated research ability
      - Experience compiling and analyzing data from multiple sources
      - Ability to deliver accurate results in a deadline-driven environment
      - Excellent verbal and written communication skills
      - Proficient with the Microsoft Office product suite

      How to Stand Out (Preferred Qualifications):
      - Foreign language skills are a plus
      - Aptitude for problem-solving both individually and collaboratively
      - Strives to understand the bigger picture behind complex problems

      #Ecommerce #RiskManagement #RemoteWork #CareerOpportunity #DataAnalysis

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      We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
  • About the company

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