About Us
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We are passionate about making financial services accessible to humans everywhere. Our goal is to provide easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Job Description:
The AML Compliance Analyst provides support to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.
* Key Responsibilities:
* Provide actionable, clear and concise feedback with recommendations to key internal and external stakeholders to maintain and improve compliance processes.
* Support agents' efforts to comply with laws and regulations on AML-CTF.
* Evaluate internal controls and anti-money laundering compliance programs of agents through transaction analyses, compliance reviews and training sessions.
* Analyze transactions and data and conduct program reviews and investigations.
Requirements:
To be successful in this role, you will need to have a Bachelor's degree in accountancy, business, finance, economics, or related course, 3-5 years of experience in compliance, auditing, risk management or banking with a minimum of one year experience in AML Compliance, excellent written and verbal communication skills, strong analytical and problem-solving skills, highly developed and demonstrated interpersonal and customer service skills, good knowledge of Microsoft applications.
Benefits:
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
Why Work With Us?
We are committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.