Compliance Analyst (Contractor - Philippines)

Ottawa, Ontario, Canada | Operations

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About Veem

Veem empowers small and medium businesses who spend too much time and money dealing with inefficient financial payment systems. Our transparent, relationship-based payments model makes it easy to build trust with your vendors, contractors and customers by providing a quick and seamless payable and receivable process. We make the process even easier for these clients by supporting integration with all major accounting software including QuickBooks, Netsuite, and Xero. Backed by top investors such as Truist Ventures, Google Ventures, Goldman Sachs, Kleiner Perkins and a global syndicate of tech-forward banks based in the US, Japan, China, Australia, and the Middle East, Veem is a fast-growing financial technology company that is changing the way companies pay and get paid.

Core Responsibilities

  • Conducting KYC/KYB verifications and compliance screenings as part of a holistic AML program
  • Analyze member activity through continuous monitoring
  • Transaction and Alert Monitoring for Fraudulent Activity
  • Escalated suspicious activity as part of a holistic AML program

Secondary Responsibilities

  • Utilize available signals, including financial statements, to establish businesses credit worthiness
  • Evaluate unique business models to ensure alignment with Acceptable Use Policy
  • Breaking complex topics into digestible form for customers to instill confidence and create a positive experience
  • Evaluate Documentation/Information for Fraudulent Signals
  • Open and perform fraud investigations


  • Minimum 1 year of compliance experience in the financial transaction space
  • Experience in investigation/analysis KYC, compliance, and transaction monitoring
  • Organizational skills with a keen eye for detail
  • You truly thrive in a fast paced environment
  • You are adaptable to change and coachable
  • Extensive multi-tasking and prioritization skills
  • Ability to collaborate across departments
  • Able to work flexible shifts
  • Mandarin language preferred but not required