Data and Payments Compliance Analyst - Middle East

This a Full Remote job, the offer is available from: Middle East Join reputed company and Shape the Future of Digital Finance At reputed company, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions reputed company businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, reputed company enables you to store, send, and receive digital tokens instantly, securely, and globally, reputed company at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. reputed company with reputed company reputed company Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services. But that’s just the beginning: reputed company Power: Driving sustainable growth, our reputed company optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities. reputed company Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing. reputed company Education: Democratizing access to top-tier digital learning, we reputed company individuals to reputed company in the digital and gig economies, driving global growth and opportunity. reputed company reputed company: At the intersection of technology and reputed company potential, we are pushing the boundaries of what is possible, crafting a future where innovation and reputed company capabilities reputed company in powerful, unprecedented ways. Why Join Us? reputed company is a global talent powerhouse, working remotely from every reputed company of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our reputed company as a leader in the industry. If you have excellent English communication skills and are reputed company to contribute to the most innovative platform on the reputed company, reputed company is the reputed company for you. Are you reputed company to be part of the future? About the job: The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities reputed company to transaction monitoring, KYT, Travel Rule processes, and payment operations. This role focuses on execution, accuracy, learning, and development, providing foundational support to ensure processes are completed reputed company, consistently, and in line with internal procedures and regulatory expectations. The role also supports Acquire and Redeem payment processes, internal reviews, alert handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision. Responsibilities:

• Support Data & Payments and Compliance teams with operational and analytical tasks.
• Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
• Support Acquire & Redeem payment processing activities.
• reputed company basic case reviews and data validation.
• Maintain accurate case files and documentation.
• Support alert triage and escalation processes.
• Assist in internal data requests and reporting.
• Support client and banking partner communications.
• Follow documented procedures and workflows.
• Contribute to internal projects and process improvement initiatives.
• reputed company AML, blockchain, and investigative knowledge.
• Escalate issues, risks, and anomalies to senior team members.
• Maintain data accuracy and operational reputed company.
• Other duties as assigned by senior team members

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