Senior Compliance Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Conduct Level 2 investigations related to transaction monitoring and comprehensive evaluations of financial institution clients.

• Provide insights regarding transaction monitoring system challenges and propose enhancements.

• Perform assessments of new transaction monitoring regulations as necessary.

• Prepare narratives for regulatory submissions and draft and/or file Suspicious Activity Reports (SAR) or Suspicious Transaction Reports (STR) for FinCEN and FINTRAC.

• Engage in documentation and updates to processes.

• Address escalated held payments that necessitate Compliance assessment.

• Review and reply to subpoenas and requests from law enforcement.

• Operate independently on intricate investigations and issues pertaining to the identification and mitigation of AML, CTF, and fraud risks.

⛳️ Requirements

• Generally requires a Bachelor’s degree along with 5 years of relevant experience, or at least 8 years of related experience.

• A minimum of 4 years of pertinent experience in a Compliance or similar position.

• Proficient in Microsoft Suite, particularly Excel.

• English language proficiency (professional working level).

• In-depth understanding of anti-money laundering, terrorist financing, and fraud typologies and techniques.

• Strong analytical skills, including the capacity to assess and validate open-source intelligence.

• Ability to analyze and convey insights from large datasets.

• Excellent technical writing and verbal communication abilities.

• Experience in transaction monitoring investigations.

• Preferred qualifications include CAMS, ICA, ACFCS, or similar certifications.

• Preferred background in banking, financial crime, or related fields, with knowledge of compliance regulations and best practices.

• Preferred experience in reviews or investigations of higher-risk customers, such as those in crypto, Money Services Businesses (MSBs), or FinTechs.

• Preferred educational background in finance, law enforcement, economics, criminology, or a related discipline.

🏝️ Benefits

• Competitive salary.

• Potential to receive a performance-based bonus.

• Excellent opportunities for career advancement and development within a global organization.

• Comprehensive corporate benefits.

• Health insurance coverage (medical, dental, vision).

• Retirement savings plan.

• Paid time off, holidays, and parental leave.

• Wellness initiatives and mental health resources.