Compliance Analyst

3 days ago

India Remote SFOX Full time US$ 90,000 - US$ 1,20,000 per year

About the Position:

This role will be part of the global compliance team that reports to the US BSA Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs. sFOX is looking for someone that is a team player and excels in a dynamic environment.

Responsibilities:

  • Investigate alerts for suspicious transaction activity and sanctions monitoring
  • Conduct customer profile KYC and enhanced due diligence reviews and research
  • Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC
  • Complete SARs and other reporting requirements
  • Assist with regulatory audits and exams
  • Investigate and respond to information sharing requests and AML-related inquiries
  • Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD
  • Assist in the implementation of new regulations as they impact the business
  • Other duties and responsibilities as required or assigned

Requirements:

  • B.A. / B.S. degree or equivalent experience preferred
  • Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus)
  • Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
  • Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance)
  • Ability to handle highly confidential information
  • Effective interpersonal skills, including a good sense of humor

Please Send:

  • Resume
  • LinkedIn profile

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