Risk & Compliance Analyst
Analyze transaction patterns to detect and prevent fraudulent activity
Swapped.com seeks a Risk & Compliance Analyst to monitor and assess transaction risks in a fully remote, worldwide role. The position involves identifying suspicious activities, ensuring regulatory compliance, and supporting fraud prevention efforts. Work is conducted entirely remotely with no geographical restrictions.
Why This Role?
Fully remote position with no geographical restrictions, work from anywhere
Key Responsibilities
- Monitor transaction patterns for signs of fraudulent or suspicious activity
- Assess compliance with relevant financial regulations and internal policies
- Support investigations into potential risk incidents
- Document findings and contribute to risk reporting processes
- Collaborate with team members to improve risk detection methods
Requirements
- Understanding of risk and compliance principles
- Ability to analyze financial transaction data
- Familiarity with fraud detection concepts
- Strong attention to detail
- Effective communication skills
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Cryptocurrency Jobs
Original description from Cryptocurrency Jobs
Swapped.com is looking to hire a Risk & Compliance Analyst to join their team. This is a full-time position that is 100% remote with no geographical restrictions. Work remotely from anywhere.
Salary Context
Similar Operations roles on LokerDollar pay around $113.8k/yr (range $3.7k–350k/yr, n=212 active listings).
This listing is sourced from Cryptocurrency Jobs, with the company profile and full details on this page. The one thing we can't auto-confirm is whether this specific apply link opens cleanly — it usually does, so go ahead and try it. Check back later if it doesn't load.
Frequently asked questions
- Is Risk & Compliance Analyst at Swapped.com a remote job?
- Yes. Risk & Compliance Analyst at Swapped.com is a fully remote role open to candidates worldwide.
- What type of employment is Risk & Compliance Analyst at Swapped.com?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Swapped.com.
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