Compliance Analyst

Job Summary

Conducting quality testing of Anti-Money Laundering (AML) and compliance processes, the full-time Compliance Analyst will evaluate investigations, draft reports, and manage projects to enhance quality review processes while ensuring adherence to regulatory standards.

Key responsibilities

• Conduct quality testing of AML, Screening, Enhanced Due Diligence (EDD), and Anti-Corruption processes
• Draft reports summarizing findings and communicate results to relevant stakeholders
• Manage projects aimed at expanding and enhancing quality review processes and technology

Required qualifications

• Two+ years of experience in financial services, focusing on AML/BSA or financial crimes compliance
• Proven analytical skills with the ability to assess and resolve regulatory issues
• Excellent time-management skills in a deadline-driven environment
• Ability to influence and resolve conflicts effectively
• Self-motivated with a strong capacity for independent learning