Compliance Operations Analyst

Job Summary

Working remotely in a full-time capacity, the Compliance Operations Analyst will manage AML Transaction Monitoring procedures, perform alert reviews, and collaborate with team members to ensure compliance with regulatory requirements.

Key responsibilities

• Execute transaction monitoring procedures and review results for unusual activity
• Conduct extensive research, including due diligence and transaction analysis
• Collaborate with leadership to provide input on policies and assist in issue resolution

Required qualifications

• Bachelor's degree in business, accounting, finance, or a related field, or 1-2 years of AML experience or 2+ years of fraud/compliance experience
• Strong research and analytical skills
• Proficiency in Microsoft Office applications
• Ability to work independently and manage deadlines
• Flexibility to adapt in an agile environment