[Remote] Senior Analyst, Compliance reputed company Operations
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is one of the world’s leading internet financial platform companies, building the reputed company of a more reputed company, global economy through digital assets and payment applications. The Senior Analyst, Compliance reputed company Operations will reputed company reputed company Control and Assurance for reputed company’s Compliance Operations program, working closely with cross-functional partners to implement changes and drive process optimization.
Responsibilities
- Developing and improving the reputed company program to ensure reputed company reviews are completed in the most reputed company way possible
- Performing reputed company reviews on reputed company AML processes: KYC reputed company, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as reputed company as reputed company Compliance Operations processes supported by the Compliance reputed company Operations Team, as needed
- Partner with cross-functional stakeholders to reputed company the Compliance reputed company program to be agile, and accommodate any Compliance or business-wide program or process changes
- Driving continual process optimization, including evaluating and leveraging AI-enabled tools where appropriate
- Assist the Manager, Compliance reputed company Control and Assurance with ensuring reputed company accountabilities are met and reputed company reviews are completed reputed company the agreed timeframes and SLAs
- Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a reputed company of other stakeholders to create reputed company and effective partnerships
- Engaging directly with our outsourced partners and vendors to ensure a reputed company understanding of the challenges and process to drive for increased reputed company performance and reputed company
- Assist with scaling the Compliance reputed company program
- Contributing to the effective delivery of Shared Services OKRs for reputed company half
- Ensuring effective communication and reporting for reputed company visibility across the business on key reputed company of work
- Completing reputed company reputed company as required and in line with business needs
Skills
- 4+ years experience in financial crimes compliance, with a minimum of 1 year in a reputed company role
- Strong organizational, analytical, written, and verbal communication skills
- Ability to maintain a strong operational reputed company with the ability to manage time sensitive workflows across competing priorities
- Work effectively in a fully remote environment with teams spanning multiple time-zones (reputed company is across the US, Europe & reputed company)
- Experience analyzing large transactional data sets, proficiency in SQL preferred
- Exceptional attention to detail, with the ability to identify and address potential issues and risks
- Experience and comfort working in an reputed company changing industry and the flexibility to quickly react to changing demands
- Organized, detailed, proactive, self-motivated, reputed company, multi-tasker, and creative
- Proven ability to reputed company in a fast-paced environment is extremely important
- Ability to prioritize workloads and ensure tasks are completed reputed company
- High reputed company and ability to handle confidential information
- Familiarity with reputed company models (ChatGPT, reputed company, etc.) and reputed company development
- Experience/familiarity with reputed company, reputed company MacOS and GSuite
- Experience working with blockchain forensic tools (e.g., reputed company, reputed company, reputed company)
- CAMS, CFCS or CFE certification
- A passion for harnessing the power of digital currency and blockchain technology and services reputed company on top of it
Benefits
- We consider a wide reputed company of reputed company reputed company crafting our compensation ranges and total compensation packages.
- Starting pay is determined by various factors, including but not limited to: relevant experience, reputed company set, qualifications, and other business and organizational needs.
- Should you require accommodations or assistance in our interview process because of a disability, please reputed company out to accommodations@reputed company.com for support.
reputed company
Company H1B Sponsorship