The role of an EDD Compliance Senior Analyst involves ensuring regulatory compliance and providing investigative support. The analyst will review and analyze transaction activity, conduct due diligence research, and interpret evidence from external tools and systems to determine the legitimacy of customer behavior.
Key Responsibilities
* Conduct investigative reviews and analysis in support of company's BSA/AML regulatory compliance policies and programs.
* Gather and analyze transaction activity and KYC information.
* Document investigations in appropriate channels and in written narratives as necessary.
* Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
* Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC.
Requirements and Qualifications:
* Strong interpersonal, analytical, and communication (verbal and written) skills.
* Experience working with Google Sheet, Google Doc, Excel, Word.
* Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment.
Benefits and Perks:
* Competitive salary and bonus structure.
* Comprehensive benefits package, including medical, dental, and vision insurance.
* 401(k) retirement account access with employer matching.
About this Role:
This is a senior-level position that requires experience and expertise in regulatory compliance and investigative analysis. If you have a strong background in financial services, crypto, or technology, and are passionate about ensuring regulatory compliance, we encourage you to apply.