Compliance Analyst

3 days ago

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mobile payments • financial services • Fintech • payroll • financial health

201 - 500

💰 $125M Series C on 2018-12

Description

• Assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls. • Conduct anti-money laundering transaction monitoring and case investigations. • Evaluate politically exposed persons and sanctions alerts. • Enhance existing compliance and risk management programs. • Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls. • Execute projects accurately within timeframes while working collaboratively across multiple lines of business. • Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness. • Assist with the implementation of corrective actions. • Be a team player and assist with cross functional compliance and ERM assignments.

Requirements

• 2+ years financial crimes experience in a financial services capacity. • 2+ years risk management experience in a financial services capacity. • Prior professional services, fintech, or financial services experience. • ACAMS designation. • CRCM, CERM, or CERP designation preferred, but not required. • Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management. • Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner. • Desire to be a team-player that collaborates with multiple business partners across multiple lines of business