Contractor Compliance Analyst
New
Spain / Bulgaria / Romania / Ukraine / Brazil / Colombia / Argentina / Mexico / Portugal / South Africa / Serbia / Poland / North Macedonia / Kazakhstan / GuatemalaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 2–4 years
- Required Skills
- ComplianceRisk ManagementProcess improvement
Requirements
- 2–4 years of experience in compliance, KYC/AML operations, or risk review.
- Experience in fintech, payments, HR tech, or multi-jurisdictional platforms.
- Hands-on experience with international identity documents, tax forms, and financial data.
- Strong analytical judgment and documentation skills.
- Excellent written communication skills in English.
- Process-improvement mindset.
- Familiarity with contractor classification and cross-border tax (preferred).
- Experience with EOR/PEO platforms (preferred).
- Knowledge of sanctions screening, PEP checks, or fraud investigation (preferred).
- Familiarity with compliance tools like Onfido, Jumio, or ComplyAdvantage (preferred).
- Working knowledge of GDPR and data privacy regulations (preferred).
Responsibilities
- Review flagged contractor onboarding cases including KYC and identity verification.
- Manage manual compliance review queues with sound judgment.
- Review legal identity and tax data submissions.
- Investigate beneficiary and bank account issues for fraud indicators.
- Support ongoing re-verification and in-life monitoring.
- Collaborate with CX team on compliance-related communications.
- Provide product feedback to drive compliance automation.
- Develop and refine internal compliance policies and playbooks.
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