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Senior Analyst, Compliance TMS Quality Operations - Remote

Posted 6 days ago

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 maintaining 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 the 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 other documentation tools.
  • Organized with a high level of attention to detail.

Requirements

  • Minimum of 2 years in financial services, crypto, or compliance.
  • Experience in quality review and control frameworks.
  • Ability to analyze and interpret evidence from external tools.
  • Experience in project management or analytics is a plus.
  • Professional certification in AML or Fraud is a nice to have.

Benefits

  • Competitive salary with target bonus and equity.
  • Comprehensive benefits including medical, dental, and vision.
  • 401(k) plan.
  • Opportunity to work in a fast-paced, high-growth environment.
  • Commitment to diversity and equal opportunity.

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