Compliance Analyst (1 year Contract)

About the Role:

We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk alerts, and support timely, evidence-based decisions to strengthen platform security and risk controls.

What You'll Do:

• Investigate geofencing alerts and suspicious login patterns.
• Analyze case information, IP addresses, and user activity to assess potential risks.
• Conduct case reviews, issue Requests for Information (RFIs), and follow up where needed.
• Make evidence-based block/unblock decisions in accordance with internal SOPs.
• Document findings, escalate complex cases, and meet established SLAs.

What We're Looking For:

• Experience in investigations, fraud, financial crime, compliance, or risk operations.
• Strong analytical skills, investigative thinking, and attention to detail.
• Good judgment and the ability to assess cases using multiple information sources.
• Strong English communication and documentation skills.
• Ability to manage case volumes in a fast-paced environment.

Nice to Haves:

• Experience in fintech, e-commerce, banking, payments, or digital assets.
• Familiarity with IP analysis, geolocation, or suspicious account or user activity.
• Experience with case management or investigation tools.