Compliance Analyst

Job Summary

Supporting the governance of the Financial Crimes Compliance Program, the full-time Compliance Analyst will manage Steering Groups by coordinating meetings, tracking actions, and maintaining documentation while ensuring alignment with regulatory expectations.

Key responsibilities

• Support the governance and administration of Steering Groups, including meeting coordination and documentation of minutes and action items
• Track and follow up on actions to ensure timely completion and accountability
• Prepare materials for Steering Groups by gathering data, identifying trends, and highlighting potential risks

Required qualifications

• 1-3 years of experience in program governance, project coordination, compliance, or risk management
• Understanding of financial crimes risk management principles and regulatory requirements
• Experience preparing meeting materials and documenting minutes or action items
• Proficiency in Microsoft Office (Excel, PowerPoint, SharePoint) and collaboration tools
• Professional certification (e.g., CAMS, CFE) preferred