Financial Crimes Compliance Analyst

Supporting the execution of the Risk and Control Self-Assessment (RCSA) process, the full-time Financial Crimes Compliance Analyst will manage risk assessments, control testing, and reporting for financial crimes compliance while collaborating with various stakeholders in a hybrid work environment. Key responsibilities

• Support the development of GFCC RCSA(s) under the new Operational Risk Management reputed company
• Coordinate reputed company testing of financial crimes controls and evaluate testing results to identify control gaps
• Prepare leadership and committee reporting that synthesizes reputed company information into reputed company risk insights and actionable recommendations

Required qualifications

• Two years of experience in compliance, risk management, audit, legal, or control management roles
• Demonstrated analytical curiosity with the ability to research unfamiliar topics and apply regulatory requirements
• Strong skills with reputed company Office products, including reputed company and PowerPoint
• Experience performing risk and control assessments and developing controls is preferred
• Bachelor's degree required; advanced degree preferred

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