Financial Crimes Analyst - Remote

Overview

The Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support the organization's compliance activities, including managing financial crime risk and ensuring compliance with regulations.

In Short

• Assist with various assignments supporting the Compliance Program.
• Report to the America’s Financial Crimes Manager.
• Support compliance with anti-money laundering (AML) regulations.
• Ensure compliance with sanctions and anti-bribery regulations.
• Work within the Global Financial Crimes and Compliance Operations team.
• Develop and maintain compliance systems and processes.
• Collaborate with regulatory affairs and compliance teams.
• Manage financial crime risk assessments.
• Participate in compliance training and awareness programs.
• Contribute to the overall compliance strategy of the organization.

Requirements

• Experience in compliance or financial crime analysis.
• Knowledge of AML, sanctions, and anti-bribery regulations.
• Strong analytical and problem-solving skills.
• Ability to work collaboratively in a team environment.
• Excellent communication skills.
• Attention to detail and accuracy.
• Proficiency in compliance-related technologies.
• Ability to manage multiple tasks and deadlines.
• Relevant educational background in finance, law, or related fields.
• Familiarity with regulatory compliance frameworks.

Benefits

• Competitive salary and benefits package.
• Opportunities for professional development.
• Supportive work environment.
• Access to compliance training resources.
• Engagement in meaningful compliance initiatives.
• Flexible work arrangements.
• Health and wellness programs.
• Collaborative team culture.
• Potential for career advancement.
• Participation in compliance conferences and events.