Compliance Assurance Analyst

2 weeks ago


Omaha, Nebraska, United States McKenzie Fox Full time

Join Our Team as a Compliance Analyst

McKenzie Fox is seeking a dedicated and detail-oriented Compliance Analyst to enhance our Compliance Department. In this role, you will collaborate with various teams to uphold regulatory standards and ensure adherence across the organization.

Primary Responsibilities:

  • Assist in addressing regulatory compliance issues
  • Help maintain and update regulatory documentation
  • Support the execution of compliance monitoring initiatives
  • Facilitate regulatory communications and updates
  • Conduct thorough risk assessments and due diligence
  • Develop and refine compliance policies and manuals
  • Participate in training programs related to AML/CFT
  • Contribute to the overall risk management strategy

Qualifications and Skills:

A qualification in Compliance is advantageous but not mandatory. Relevant experience in a similar capacity is essential. Candidates should be proficient in Microsoft Office and possess excellent communication abilities. The capacity to thrive under pressure and adhere to deadlines is critical.



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