Job Description
As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin's growing payments ecosystem, investigating ongoing transactions via traditional fiat rails and our latest digital asset offerings such as crypto stablecoin payments.
About Sokin
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. Our mission is simple: we're simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across:
- Global payments and receivables
- Foreign Exchange (FX)
- Treasury management
- Finance reconciliations
We are rapidly expanding, with established presence in EMEA, APAC, and North America, backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide.
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