Compliance Independent Assessment Analyst - Remote

Overview

The Compliance AML Sr. Analyst role is responsible for ongoing monitoring and testing activities related to AML, Sanctions, and Anti-Bribery and Corruption risks. The role involves identifying potential violations and recommending improvements to policies and procedures.

In Short

• Participate in compliance monitoring reviews and regulatory issue validation.
• Perform independent assessments of compliance controls.
• Track and validate the mitigation of identified issues.
• Report and escalate compliance control issues.
• Utilize data analytics for compliance monitoring.
• Develop relationships with stakeholders across the organization.
• Document solutions and present findings clearly.
• Assess risks and ensure adherence to laws and regulations.
• Communicate effectively with various levels of management.
• Support regulatory exams and maintain compliance standards.

Requirements

• 5+ years experience in AML, KYC, and compliance.
• Fluent in English and Spanish.
• Strong understanding of compliance laws and regulations.
• Ability to conduct root cause analyses.
• Experience in enhancing compliance procedures.
• Excellent communication and presentation skills.
• Proficient in MS Office applications.
• Bachelor’s degree in a relevant field.
• Certifications such as CAMS preferred.
• Experience with auditing principles is a plus.

Benefits

• Opportunity for professional growth and development.
• Work in a collaborative environment.
• Access to innovative compliance solutions.
• Engage with a diverse team across cultures.
• Participate in knowledge sharing initiatives.