We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Senior Compliance Analyst to join their New York team. This exciting opportunity will allow you to gain experience and knowledge in management and the Fintech industry.
This is a hybrid position. Located in New York, NY.
What you will be doing:
Support the South African Compliance Operations manager with planning; provide oversight of daily team tasks
Develop and present periodic compliance-related data, SLA’S, and progress reports
Advise the firm's compliance efforts across the United States by ensuring the execution of compliance policies and procedures including AML and KYC (Know Your Customer)
Enforce and recognize changes regarding new and existing regulations
Advise the business with compliance operations related queries, including triaging of received queries and resolution of questions about companies' policy and procedures
Perform due diligence reviews of customers and research organizing, filing, and documenting the outcomes of the reviews; lead daily activities about companies global KYC processes for ongoing and enhanced due diligence
Review and recognize potential sanctions and political exposure matches identified on customers
Liaise between compliance and engineers to support the automation of KYC controls and refresh automation
Collaborate with the wider Financial Crime team to assist ongoing investigation and queries
Assist external compliance audits
Respond to regulatory requests and assist the legal team in requests from law enforcement about money laundering
What you will need:
Active ACAMS membership
3-5 years of AML experience
For more information please contact Ilanna Abramowitz at I.email@example.com or (646)-349-4242.