Compliance Analyst
3 weeks ago
Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their team. They are currently in office (2 days a week).
Responsibilities:
*Assist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firm’s AML Program
*Conduct analyses using blockchain analytics software to determine risk rating of investors, customers and counterparties engaging in crypto transactions with the firm
*Handle the investigative process from detection to decisioning, including drafting SARs when appropriate
*Help identify areas of improvement to increase efficiency and effectiveness
*Assist in testing the effectiveness of the Firm’s Compliance Program
*Assist the Compliance team on special projects, as applicable
*Effectively work and communicate across all levels of the organization
*Develop in-depth knowledge of the Firm’s investment products and capabilities
*Interest in learning the regulatory obligations under BSA/AML rules, Rule 206(4)-1 of the Investment Advisers Act, SEC Marketing Rule, and FINRA Rule 2210, and any other applicable
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Power and NG Compliance Analyst
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Stamford, United States Gunvor Group Full timePower and NG Compliance Analyst page is loaded Power and NG Compliance Analyst Apply locations Stamford posted on Posted 20 Days Ago job requisition id JR101386 Job Title: Power and NG Compliance Analyst Contract Type: Time Type: Job Description: The main responsibilities in detail: Regulatory Compliance for the Gunvor USA LLC Power and Natural Gas Trading...
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