Compliance Analyst II - Remote

Overview

As a Compliance Analyst II, you will support the financial crimes program by ensuring that company policies and standards are followed to identify and address non-compliant or suspicious activities.

In Short

• Identify and investigate potentially suspicious activities or transactions and take appropriate action.
• Collaborate with originating bank partners to generate and file reports as required.
• Assist in the enhancement of financial crime programs through project work and process improvements.
• Stay up to date on industry standards, regulations, and best practices in financial crime compliance.
• Work with cross-functional teams to ensure compliance and provide necessary training.
• Maintain a high standard of quality while working with multiple alerts and investigations simultaneously.

Requirements

• Strong analytical skills and attention to detail.
• Experience in compliance or financial crime analysis.
• Knowledge of regulatory requirements and standards.
• Ability to work in a fast-paced environment.
• Excellent communication and collaboration skills.

Benefits

• Remote work opportunity.
• Supportive team environment.
• Professional development opportunities.
• Flexible working hours.