Compliance Operations Analyst

Location: Remote / Global coverage required

Are you looking for an opportunity to grow your career in payments compliance while working with a leading global marketplace? We're seeking a motivated EDD Compliance Analyst to join our compliance operations team. This role is perfect for someone who thrives in a fast-paced environment, enjoys research and analysis, and wants to make an impact on how millions of people buy, sell, and connect around the world.

• Conduct Enhanced Due Diligence (EDD) reviews of high-risk customers.
• Analyze financial transaction activity and document findings with accuracy and attention to detail.
• Prepare clear and concise written analyses on assigned high-risk customer reviews.
• Resolve AML/KYC referrals from external partners and ensure compliance requirements are met.
• Review and process documentation in line with local regulatory requirements.
• Collaborate with internal teams and provide input on policies, procedures, and compliance initiatives.
• Follow up with customers to ensure timely receipt of required information.
• Maintain high quality standards while meeting internal SLAs.

• Bachelor's degree in business, accounting, finance, or related field (or equivalent experience).
• 1-2 years AML/KYC experience OR 2+ years fraud/compliance experience.
• Strong research, analytical, and documentation skills.
• Excellent verbal and written communication abilities.
• Highly organized, detail-oriented, and comfortable working independently.
• Proficient with Microsoft Office and digital tools.
• Flexible to work occasional evenings to support global time zones.
• A true team player who can adapt and collaborate across locations.