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 activities for unusual patterns and manage compliance escalations
• Collaborate with cross-functional teams to ensure legitimacy of fundraisers and compliance with regulations

Required Qualifications

• 3-7 years of experience in the payments or compliance industry
• Knowledge of Enhanced Due Diligence, AML, CTF, and KYC standards
• Ability to work effectively in a dynamic environment with shifting priorities
• Experience in managing complex compliance issues and escalations
• Strong performance in meeting deadlines and maintaining quality standards