Jr Compliance Analyst
2 days ago
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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