Compliance Analyst I

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Determines if activities or transactions are non-compliant or potentially suspicious and takes appropriate action
• 2
  Investigates alerts in a fast-paced environment while maintaining high quality standards
• 3
  Undertakes ad-hoc project work and Financial Crime program enhancements
• 4
  Works closely with the Financial Crimes team to stay up to date on current industry standards and regulatory requirements
• 5
  Collaborates with cross-functional teams across the organization

RequirementsAI-extracted

• 3+ years of professional work experience in BSA/AML, Sanctions, or KYC is preferred
• Financial services company experience is a plus
• Exceptional judgment, organizational, and analytical skills, coupled with excellent verbal and written communication abilities
• Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software
• Strong understanding of BSA/AML and Sanctions Program requirements

Perks & BenefitsAI-extracted