Financial Crimes Compliance Analyst

Job Summary

A company is looking for an Internal Audit Financial Crimes Compliance Analyst.

Key Responsibilities

• Execute compliance audits, including planning, testing, and reporting
• Review documents and internal controls, and validate remediation of audit findings
• Perform data analysis on large datasets to assess internal processes and controls

Required Qualifications

• BA/BS degree
• 3+ years of experience in Risk Management, Compliance, or Data Analysis within Financial Crime Compliance
• Understanding of the financial services industry's regulatory environment
• Proficiency in Excel and Google Suite; SQL knowledge preferred
• Experience with project management and the ability to manage multiple responsibilities