Senior Analyst, Compliance EDD Quality Operations - Remote

Overview

As a Senior Analyst, Compliance EDD Quality Operations within the CX Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers, ensuring compliance with regulatory requirements and delivering high-quality resolutions.

In Short

• Conduct investigative review and analysis for BSA/AML compliance.
• Gather and analyze transaction activity and KYC information.
• Document investigations and maintain compliance documentation.
• Incorporate feedback from Quality Assurance Team.
• Remain current with industry standards in KYC and BSA/AML.
• Work independently with minimal guidance.
• Support a 24/7 operational environment.
• Strong analytical and communication skills required.
• Experience with Google Sheets, Docs, Excel, and Word.
• Organized with high attention to detail.

Requirements

• Minimum of 2 years of relevant experience in financial services or compliance.
• Experience in quality review and control frameworks.
• Ability to prioritize multiple tasks effectively.
• Flexible and adaptable to a fast-paced environment.
• Professional certification in AML or Fraud is a plus.

Benefits

• Work with high caliber colleagues.
• Opportunity to impact the future of the financial system.
• Dynamic and intense work culture.