Jr Compliance Analyst

2 days ago


Fort Lauderdale, United States MAFÉ Resources Full time

Overview:

Join our client as a Junior Compliance Analyst, where you’ll play a vital role in safeguarding financial integrity and ensuring regulatory compliance. This is your chance to grow in the exciting world of financial crime prevention, working across cutting-edge payment platforms that serve industries like freelance, esports, and insurance.


What You’ll Do:

  • Monitor Transactions: Spot and investigate unusual activity to prevent financial crimes.
  • Ensure Compliance: Assist in preparing regulatory filings like SARs and CTRs.
  • Enhance Processes: Streamline compliance controls and improve efficiency.
  • Collaborate: Work with cross-functional teams to integrate compliance into daily operations.
  • Support Audits: Prepare documentation and support audits to ensure readiness.


What You’ll Need:

  • Experience: 1-2 years in compliance, BSA/AML/OFAC, or fintech (internships count).
  • Education: High school diploma required; a bachelor’s degree is a plus.
  • Skills: Strong Excel skills, detail-oriented, and quick to learn compliance tools.
  • Bonus Points: Familiarity with Money Services Business (MSB) regulations or SQL knowledge.


Why You’ll Love It:

  • Be part of a collaborative, forward-thinking team.
  • Gain hands-on experience in the growing field of financial compliance.
  • Enjoy competitive pay, benefits, and opportunities to grow your career.


Ready to make an impact? Apply today and help fight financial crime


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