Financial Crimes Compliance Analyst

Job Summary

Supporting the development of financial crimes risk assessments, the full-time Financial Crimes Compliance Analyst will manage control documentation, testing, and reporting while collaborating with stakeholders to enhance compliance programs in a hybrid work environment.

Key responsibilities

• Support the development of GFCC Risk and Control Self-Assessments (RCSAs) under the Operational Risk Management framework
• Draft and update controls, and coordinate testing of financial crimes controls while identifying and resolving control gaps
• Prepare leadership reports that synthesize complex information into actionable insights regarding the GFCC control environment

Required qualifications

• Two years of experience in compliance, risk management, audit, legal, or control management roles
• Strong skills with Microsoft Office products, particularly Excel and PowerPoint
• Experience performing risk and control assessments and developing/testing controls is preferred
• Working knowledge of Anti-Money Laundering (AML), Sanctions, and/or Anti-Corruption obligations is preferred
• Bachelor's degree required; advanced degree preferred