Financial Analyst
2 weeks ago
We are seeking a highly skilled Financial Analyst to join our team as a Compliance Specialist.
About the RoleThe ideal candidate will have a strong background in financial analysis, regulatory compliance, and risk management. This role will involve working closely with stakeholders to identify and mitigate potential risks, ensuring compliance with relevant laws and regulations.
Key Responsibilities- Conduct thorough research and analysis of financial data to identify potential risks and trends.
- Develop and implement effective compliance strategies to mitigate identified risks.
- Collaborate with cross-functional teams to ensure seamless integration of compliance initiatives.
- Maintain accurate and up-to-date records of compliance activities and metrics.
- Bachelor's degree in Finance, Accounting, or related field.
- 4+ years of experience in financial analysis, regulatory compliance, or risk management.
- Strong understanding of relevant laws and regulations, including AML/BSA.
- Excellent analytical and problem-solving skills.
- Ability to work effectively in a fast-paced environment.
We offer a competitive salary range of $90,000 - $110,000 per year, depending on experience.
LocationThis role is based in the United States, with remote work options available.
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Financial Markets Analyst
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Market Surveillance Analyst
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Market Surveillance Analyst
1 month ago
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Market Surveillance Analyst
1 month ago
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thiruvananthapuram, India Guidehouse Full timeResponsibilities: Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
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thiruvananthapuram, India Guidehouse Full timeResponsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
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