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Financial Services Compliance Analyst

2 months ago


Bellevue Washington, United States G2 Risk Solutions Full time
Job Overview

G2 Risk Solutions is in search of a Financial Services Compliance Analyst.

In this role, you will conduct thorough investigations of international firms within the financial services domain, evaluating their adherence to pertinent regulations aimed at mitigating the risk of fraudulent or illicit activities online.

Your efforts will contribute to identifying illegitimate entities, enhancing the safety of the financial services sector for consumers globally.

Key Responsibilities:
  • Examine international companies and their online presence for compliance with relevant regulatory standards.
  • Develop expertise in regulatory frameworks applicable to the scope of the program.
  • Address client escalations by delivering prompt and suitable responses and solutions.
  • Make precise and informed decisions in accordance with specific project guidelines and client specifications.
  • Collaborate effectively with a team of analysts to meet tight deadlines.
  • Engage directly with clients to respond to inquiries, manage complaints, and resolve issues.
  • Provide insightful feedback to colleagues, management, clients, and other stakeholders within G2.
  • Exhibit meticulous attention to detail, ensuring a high standard of work quality.
  • Adhere to instructions, apply established guidelines, and work autonomously.
  • Manage time efficiently to complete assigned tasks and support team members.
  • Participate in regular team meetings and other relevant discussions.
  • Thrive in a dynamic environment, continuously organizing and updating program materials and knowledge to enhance procedural understanding.

Essential Skills:
  • Proficient internet research capabilities.
  • Outstanding interpersonal communication skills.
  • Dedicated team player committed to meeting deadlines.
  • Quick learner with the ability to follow instructions with minimal oversight.
  • Capacity to handle somewhat repetitive tasks.
  • Excellent time management abilities.