Compliance Analyst

Job Summary

Supporting technology transformation efforts, the full-time Compliance Analyst will manage requirements writing, testing functions, and maintenance of standards for the Global Financial Crimes Compliance team, ensuring alignment with regulatory expectations.

Key responsibilities

• Support requirements writing and documentation for assigned verticals, ensuring comprehensive Business Requirements Documents (BRDs)
• Perform testing functions to verify operational business needs and document any defects or issues
• Collaborate with GFCC leadership and key stakeholders to ensure coordinated execution of technology and data initiatives

Required qualifications

• Experience in Financial Crimes, Risk, Audit, or Compliance is beneficial
• Strong analytical skills with the ability to derive insights from data
• Familiarity with data querying tools such as SQL is encouraged
• General understanding of data structures and system integrations is beneficial
• Ability to work independently while managing multiple priorities effectively