Senior Analyst, Compliance TMS Quality Operations - Remote

Overview

As a Senior Analyst, Compliance TMS 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.
• Stay 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, Excel, and project management.
• Professional certification in AML or Fraud is a plus.

Requirements

• Minimum of 2 years of experience in financial services or compliance.
• Experience in quality review and control frameworks.
• Ability to prioritize multiple tasks effectively.
• Organized with a high level of attention to detail.
• Flexible and adaptable to a fast-paced environment.

Benefits

• Work with high caliber colleagues.
• Opportunity to impact the future of financial systems.
• Engage in a mission-driven work culture.
• Continuous feedback and improvement opportunities.