Compliance Analyst
2 weeks ago
Solve IT Strategies is looking for a Compliance Analyst . This role is Remote.
The Main Responsibilities of a person are:
? Responsible for providing support for customers that submitted complaints through different channels by investigating, troubleshooting and responding to complaints if necessary.
? Manage, prioritize, and respond to Tier 2 issues, inquiries, and escalations.
? Communicate with internal and external stakeholders in an effective, tactical, and empathetic manner.
? Set a high bar for support analysts within the organization by setting an example through performance and work ethic.
? Take ownership of processes or act as a Subject Matter Expert (SME) to analyze and understand existing workflows.
? Identify gaps in processes and propose actionable improvements to enhance efficiency.? Proactively lead efforts to streamline operations and boost productivity.
? Play a key role in shaping and optimizing internal processes for sustainable growth and success.
? Represents the voice of our customer in proactively driving impactful changes across workflows, policies and tools by succinctly relaying customer feedback in escalations to internal support teams and Complaints leadership.
? Investigate and respond to regulatory complaints submitted by customers to regulators with adherence to specified SLAs and quality standards.
Skills:- Minimum of 2 years of relevant experience in financial services, technology and/or customer support:
Safety - must have account management experience, Trust and Safety background, experience in handling concerns related to scams and social engineering attacks - Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a Fraud/Account Investigation experience, Chargeback, Clawback and Strong analytical skill in reviewing customer's accounts.
Access - must have Account Management experience, background in troubleshootingiOS, Android, Web, PC/Laptop) which is very important in probing CX complaints of general "Unable to Login" complaints - Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization.
- Must be able to read, write and speak in English.
- Plan and prioritize work in a resourceful and effective manner that allows you to meet commitments
- Must work in a defined shift, as required by the business.
Nice to have:
Crypto - must have Crypto experience gained in a Crypto company or through personal trading Experience with different channels of support, including voice, e-mail, social and/or chat. Fantastic communication skills in order to operate globally across multiple departments and stakeholders.
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AML Analyst
2 weeks ago
Blank, United States Solve IT Strategies, Inc. Full timeJob DescriptionJob DescriptionSolve IT Strategies is looking for an AML Analyst . This role is Remote.The Main Responsibilities of a person are:Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)Conduct investigative review and analysis in support of BSA/AML regulatory compliance...