Senior Compliance Analyst

Job Summary

A company is looking for a Senior Compliance (GSEDD) Analyst.

Key Responsibilities

• Conduct in-depth Enhanced Due Diligence reviews focusing on anti-money laundering and sanctions
• Evaluate fundraiser and account attributes for unusual activity and manage compliance escalations
• Collaborate with cross-functional teams to ensure the legitimacy of fundraisers and safe delivery of funds

Required Qualifications

• 3-7 years of experience in the payments or compliance industry
• Knowledge of global Enhanced Due Diligence, AML, CTF, and KYC standards
• Ability to work with ambiguity and adapt to dynamic environments
• Strong customer-centric mindset and ability to work autonomously
• Proficiency in English at a C1 level