Compliance Analyst

Job Summary

A company is looking for a Compliance (GSEDD) Analyst II.

Key Responsibilities

• Conduct in-depth enhanced due diligence reviews focusing on anti-money laundering and financial crime
• Provide high-quality support to customers and stakeholders to ensure fundraiser authenticity
• Evaluate fundraiser activities for unusual risks and manage compliance escalations

Required Qualifications

• 2-5 years of experience in the payments or compliance industry
• Knowledge of global enhanced due diligence, AML, CTF, and KYC standards
• Passion for staying current on regulatory changes and industry guidance
• Able to work autonomously in a remote or hybrid environment
• Demonstrated ability to meet deadlines while managing multiple priorities