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Compliance Analyst

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About You:

You like to maintain an acceptable level of teamwork by incorporating a positive attitude, being supportive in words and actions, embodying the core values of and communicating with all levels both within the existing team & anyone outside the direct reporting structure. You show your commitment by more than just showing up for work, more than just performing expectations, seeking out additional responsibilities (not OT), volunteering for special projects, identifying oneself as a go-to individual, flexibility with change and a passion for the product and company.

Responsibilities:

● Assist the Compliance Department with ensuring compliance with applicable compliance requirements by helping to maintain a comprehensive AML compliance program including constantly enhancing the processes and controls
● Processing sanctions alert items and compliance related escalations in a timely manner
● Communicate with customers, verbally and written, in a professional manner
● Assist management and the Compliance Manager with the implementation of procedures that address newly enacted AML/US Patriot Act, FACTA regulations or procedural modifications resulting from changes in regulations
● Meet or exceed all published standards measured monthly/quarterly and YTD
● Maintain acceptable level of job discretion. Performance is evaluated against the ability to make judgment calls, the ability to make sound decision, a desire to make decisions, displaying a heightened level of accountability, demonstrating a sense of responsibility, confidentiality and professionalism
● Regular and predictable attendance is required

Qualifications:

● Strong analytical and organizational skills
● Persistent and results focused – must be able to deliver results in an environment which requires a complex, fast paced setting
● 2 to 3 years of similar work experience
● Have working knowledge of all laws and regulations related to the job

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