RegTech & AI Forward Compliance Analyst

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This isn’t your typical compliance role — we need someone passionate about both compliance excellence and technological innovation.

This is a fast-paced, high-impact position that requires exceptional attention to detail, sound judgment, and strong communication skills in both English and Spanish , as you’ll collaborate with global teams and partners.

We’re seeking a candidate with a strong foundation in compliance and analytics who also brings curiosity and hands-on experience with emerging AI technologies and automation systems . You should be excited about applying these tools to improve compliance workflows, enhance efficiency, and scale operations.

An engineering background or data science skills are a major plus, especially if you’re comfortable working with structured and unstructured data, interpreting detection models, and partnering with product and engineering teams.

You’ll be expected to leverage AI-based tools to streamline core processes such as transaction monitoring, alert triage, case management, and reporting, while also identifying opportunities to enhance and refine our existing systems.

Key Responsibilities :

• Run KYC procedures during onboarding to ensure compliance with our policies and regulations.
• Perform CDD and EDD reviews depending on user risk.
• Monitor transactions using our internal systems and flag suspicious patterns.
• Investigate and escalate red flags related to fraud, sanctions, anti-money laundering (AML), or terrorist financing, including Suspicious Activity Reports (SAR) filings as necessary.
• You'll also have the opportunity to work closely with our Product and Engineering teams to continuously improve our detection systems, applying data-driven thinking and AI-powered tools to refine existing logic and propose new risk indicators.

Requirements

Benefits

If you're ready to join a mission-driven team and help build the future of financial services, we want to hear from you!

Best Friend Finance is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.