Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst, ERM.

Key Responsibilities

• Collaborate with business partners to develop and implement internal controls
• Conduct anti-money laundering transaction monitoring and case investigations
• Enhance existing compliance and risk management programs

Required Qualifications

• 2+ years financial crimes experience in a financial services capacity
• 2+ years risk management experience in a financial services capacity
• Prior professional services, fintech, or financial services experience
• ACAMS designation
• CRCM, CERM, or CERP designation preferred, but not required