Compliance Business Control Analyst - Remote

Overview

The Compliance Business Control Analyst role involves monitoring, assessing, and analyzing processes and data to ensure compliance with regulations and policies. The analyst will be responsible for background screening, data analysis, and communication with business partners.

In Short

• Monitor and assess processes and data for compliance.
• Conduct background screening for new hires.
• Research and resolve system issues.
• Analyze high-volume data and provide recommendations.
• Communicate changes and train business partners.
• Ensure adherence to AML and sanctions regulations.
• Input process steps into the Imaging Records Management System.
• Resolve discrepancies in background checks.
• Report metrics to internal clients.
• Maintain confidentiality and handle sensitive information responsibly.

Requirements

• 0-2 years of relevant experience.
• Experience in data analysis and problem solving.
• Strong organizational and follow-up skills.
• Excellent customer service and communication skills.
• Bachelor’s degree in relevant fields.
• Knowledge of AML and sanctions policies.
• Proficiency in Microsoft Office.
• Experience with screening processes.
• English proficiency is desirable.
• Ability to work in a high-volume environment.

Benefits

• Equal opportunity employer.
• Opportunities for career advancement.
• Supportive work environment.
• Comprehensive training programs.
• Access to resources for professional development.