Description
About the Position:
This role will be part of the global compliance team that reports to the US BSA Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs. sFOX is looking for someone that is a team player and excels in a dynamic environment.
Responsibilities:
- Investigate alerts for suspicious transaction activity and sanctions monitoring
- Conduct customer profile KYC and enhanced due diligence reviews and research
- Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC
- Complete SARs and other reporting requirements
- Assist with regulatory audits and exams
- Investigate and respond to information sharing requests and AML-related inquiries
- Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD
- Assist in the implementation of new regulations as they impact the business
- Other duties and responsibilities as required or assigned
Requirements:
- B.A. / B.S. degree or equivalent experience preferred
- Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus)
- Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
- Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance)
- Ability to handle highly confidential information
- Effective interpersonal skills, including a good sense of humor
Please Send:
- Resume
- LinkedIn profile
