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 AML, sanctions, and counter-terrorism financing
• Evaluate fundraiser activities for unusual risks and manage complex compliance escalations
• Collaborate with cross-functional teams to ensure compliance and legitimacy of fundraisers

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 autonomously in a remote or hybrid environment
• Strong understanding of regulatory changes and industry guidance
• Proven track record of meeting deadlines and maintaining quality standards