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Financial Compliance Specialist
2 months ago
We are seeking a highly skilled Financial Compliance Analyst to join our team at Tools for Humanity. As a key member of our Financial Compliance team, you will play a critical role in ensuring the company's compliance with financial regulations and laws.
Your primary responsibilities will include conducting daily due diligence to support our global business engagements, assisting senior leaders in the development and design of compliance strategies, and performing Know Your Customer (KYC) and Know Your Business (KYB) analysis and risk profiling according to established policies and procedures.
You will also be responsible for carrying out Counterparty Due Diligence (CDD) and Enhanced Due Diligence (EDD) on potential counterparties, conducting watchlist, sanctions, and adverse news screenings, and supporting the development and maintenance of Financial Compliance owned policies, procedures, and training modules.
In addition, you will assist in enhancing Financial Compliance Risk Assessments and collect, synthesize, and analyze data derived from multiple sources, including publicly available databases and websites.
About YouTo be successful in this role, you will need to have a strong background in financial crime compliance or paralegal, with a minimum of 5 years of experience working in a financial institution, e-Money/payments company, law firm, or other FinTech.
A Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent certification is a plus, and you will also need to have excellent analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.
What We OfferWe offer a competitive salary range of $125,000 - $135,000, plus a competitive long-term incentive package, and may include variable compensation. In addition, we offer a wide range of best-in-class, comprehensive, and inclusive employee benefits, including healthcare, dental, vision, and mental health benefits, a 401(k) plan and match, life insurance, flexible time off, commuter benefits, professional development stipend, and much more.
