Compliance Analyst

Job Summary

Supporting the governance of the Financial Crimes Compliance Program, the full-time Compliance Analyst will manage the administration of Steering Groups, track actions for timely completion, and maintain reporting metrics while working in a hybrid environment.

Key responsibilities

• Support end-to-end 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
• Assist in preparing materials for Steering Groups and management committees by gathering data and identifying trends

Required qualifications

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