Senior Financial Compliance Analyst
7 days ago
We are seeking a highly skilled Senior Financial Compliance Analyst to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for reviewing and analyzing customer information and transactions for compliance risks.
Key Responsibilities:- Analyze complex financial data to identify potential compliance risks and ensure adherence to regulatory requirements.
- Develop and implement effective risk management strategies to mitigate potential threats.
- Collaborate with cross-functional teams to ensure compliance with laws and regulations applicable to the financial industry.
- Bachelor's degree in a relevant field, such as finance or accounting.
- Minimum 5 years of experience in financial compliance, with a focus on BSA/AML.
- Proficiency in Microsoft Office Suite, including Word, Excel, Access, and PowerPoint.
- Fluency in Portuguese is required.
About the Company
ACG Resources is a leading provider of financial services, committed to delivering exceptional results and building long-lasting relationships with our clients. We offer a dynamic and supportive work environment, with opportunities for growth and development.
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