Bank Compliance Analyst Job at EnglishJobs.se (Stockholm)

InfoSec Compliance Senior Analyst / Analyst

Assist in achieving adequate information security control levels across the bank...

Location

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Computer Science or Electronics & Communication Engineering or a related field from a reputable university
Minimum 4 years of technical & functional experience in Information Security field for the Senior Analyst
Minimum 2 years of technical & functional experience in Information Security field for the Analyst
Analytical, self-motivated, cooperative & proactive
Excellent interpersonal, leadership and directing skills
Excellent communication & computer skills
Strong understanding of banking operations
Analytical mind-set with ability to grasp new concepts and diverse aspects of bank and risk operations
Fluency in Arabic and English written/spoken

Job Responsibility

Assist in achieving adequate information security control levels across the bank's information assets
Ensure clear understanding to information security controls necessary to remediate identified risks and follow up remediation with the concerned business lines
Assist in implementing PCI-DSS controls allowing for annual re-certification by coordinating with IT and the concerned Business lines
Follow up on all PCI-DSS activities to be delivered on time & reviewed by InfoSec Compliance Team Leader and validated by InfoSec Compliance Manager/Associate before delivering to the QSA
Ensure clear understanding for information security controls necessary to fulfil compliance and regulatory requirements (Swift, CBE, PCI-DSS, etc.) to ensure an acceptable level of security maturity across the bank
Follow up on all information security policies and security controls related to different standards are properly implemented before reviewing by InfoSec Compliance Team Leader & validating by InfoSec Compliance Manager/Associate
Follow up on the effectiveness of applied security controls and share knowledge with Information Security Governance Team of future suggested enhancements and optimization
Coordinate with Information Security Team in raising non-compliance and risk of lack of security controls
Follow up on breaches SLA’s and non-compliances & notify InfoSec Compliance Team Leader to be reported to InfoSec Compliance Manager/Associate & Cyber Security Team to consider in the watch list
Attends project design work shops and ensure that the security architecture standards are followed and considered

Marketing Compliance Analyst

Robert Half is partnering with a growing financial services organization to iden...

Location

United States

Salary:

45.00 - 50.00 USD / Hour

Robert Half

Expiration Date

Until further notice

Requirements

3+ years of experience in marketing compliance within banking or financial services
Strong knowledge of consumer banking regulations related to marketing and advertising
Experience reviewing and approving marketing materials for regulatory compliance
Ability to manage multiple projects in a high-volume environment
Strong written and verbal communication skills

Job Responsibility

Review and approve marketing and advertising materials (email, web, social, digital campaigns, etc.) to ensure compliance with applicable banking regulations and internal standards
Audit and evaluate partner-submitted marketing materials using internal checklists and compliance frameworks
Provide clear, actionable feedback and manage review cycles within defined SLAs (1–5 business days)
Monitor partner marketing activity across channels (websites, social media, digital platforms) to ensure proper approvals are in place
Support updates to compliance documentation, including policies, procedures, and training materials
Manage a high-volume pipeline while maintaining strong attention to detail and turnaround times

What we offer

medical, vision, dental, and life and disability insurance
401(k) plan

Fulltime

Financial Crime Compliance Analyst

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

July 27, 2026

Requirements

Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs
Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines
Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports
Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure
Bachelor Degree

Job Responsibility

Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions
Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering
Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan
Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments

Fulltime

Sr. Compliance Analyst

We are looking for a Sr. Compliance Analyst to support regulatory oversight for ...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

3+ years of experience in compliance, legal review, or risk within financial services or fintech, with a focus on marketing/advertising review
Strong working knowledge of UDAAP and TILA (required)
Experience reviewing consumer-facing marketing materials for financial products (lending preferred)
Familiarity with digital marketing environments and cross-functional collaboration with marketing and product teams
Experience using Figma and Jira (preferred)
Strong attention to detail, analytical thinking, and communication skills
Ability to balance regulatory requirements with marketing objectives and user experience

Job Responsibility

Review marketing content and related financial product materials to ensure compliance with applicable federal regulations and internal policy standards
Partner with marketing and cross-functional teams to provide guidance before launch, helping reduce regulatory risk across campaigns and customer-facing communications
Evaluate business activities for potential compliance concerns involving banking regulations, anti-money laundering controls, and Bank Secrecy Act obligations
Conduct compliance assessments and document findings, recommendations, and required follow-up actions for stakeholders and leadership
Analyze regulatory requirements tied to financial products and translate them into practical review criteria for day-to-day business use
Use Excel formulas and reporting tools to organize review results, track issues, and support compliance monitoring activities
Collaborate with underwriting, risk, and operational teams when questions arise related to loan products or regulated marketing practices
Escalate high-risk items promptly and contribute to remediation efforts to strengthen controls and improve review quality
Review and approve all marketing materials (digital, web, email, social, and campaigns) for compliance with UDAAP, TILA, and related regulations
Partner closely with Marketing, Product, and Design teams to ensure compliant messaging across all financial product offerings

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Compliance Analyst II

Our client, a leading federally chartered financial institution, is seeking a se...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

July 26, 2026

Requirements

Any university degree
4+ to 5+ years of proven compliance, audit, or second line testing experience within the banking or financial services sector
Strong working knowledge of Canadian banking regulations and legislation (e.g., Bank Act, PCMLTFA, PIPEDA, Trust and Loans Company Act)
Solid experience with the design, execution, and reporting of monitoring & testing (M&T) programs
Exceptional written and verbal communication skills, with a proven ability to translate complex legislative requirements into clear, actionable, plain-language documentation
Proven negotiation, relationship management, and conflict-resolution skills
ability to influence others without direct authority

Job Responsibility

Design, plan, and execute the bank's second line of defense monitoring and testing program based on risk levels and regulatory expectations
Develop annual testing plans, review control effectiveness, and prepare detailed, plain-language reports highlighting findings for business stakeholders
Communicate weaknesses in key controls to stakeholders and deliver value-added recommendations to resolve compliance risks
Ensure testing plans, results, and findings are accurately logged in the Regulatory Compliance Management Database (RCMD) and maintain documents on the team SharePoint site
Partner closely with internal teams, including the Line 1B Governance and Controls team, Internal Audit, Risk, and Legal, to manage potential compliance issues and action plans
Support the preparation of quarterly and annual compliance reporting, attestations, and content for Board of Directors or Committee meetings, as well as responses to regulatory requests
Update and maintain team training programs, policies, and procedures to ensure they evolve alongside a changing regulatory environment

What we offer

Gain exposure to robust compliance programs within a premier, federally regulated financial institution
Enjoy the security of a guaranteed 1.5-year assignment with a high possibility of extension or permanent placement
Balance your week with a structured hybrid routine (in-office Tuesday, Wednesday, and Thursday
remote Monday and Friday)
Work closely with senior leaders, global testing centers of expertise, legal teams, and internal audit, offering immense professional development

Fulltime

Consumer Compliance Analyst

As a Consumer Compliance Analyst, you'll be the front line of Plaid's consumer c...

Location

United States

Salary:

98880.00 - 146400.00 USD / Year

Plaid

Expiration Date

Until further notice

Requirements

4-6 years of experience in Compliance, Legal, Risk, or a related function in a regulatory or consumer-facing environment
Experience in Fintech and consumer-focused financial products, preferred
Deep understanding of consumer protection regulations and industry best practices (e.g., UDAAP, CCPA, GDPR, TILA, EFTA), preferred
Exceptional written and verbal communication skills, with the ability to prepare clear regulatory summaries and executive-level reporting
Strategic mindset with the ability to balance compliance requirements, risk considerations, and consumer experience
Proven ability to collaborate with technical teams, Marketing/Communications, Account Owners, and other cross-functional partners to advance compliance initiatives, communicate findings, and drive remediation efforts
Strong analytical capabilities and problem-solving skills, including trend identification, root-cause analysis, and transforming data into actionable recommendations
Self-motivated with a strong sense of ownership
Experience building or improving complaint taxonomy/classification systems
Experience working with partner banks or in a BaaS/program management model

Job Responsibility

Review escalated consumer complaints, ensuring timely and accurate resolution with a consumer-first approach grounded in empathy and transparency
Screen complaints for potential regulatory and legal risks and escalate as appropriate
Conduct quarterly sample testing of non-escalated consumer inquiries to verify correct categorization and handling by the Consumer Support team
Analyze complaint trends and root causes to identify systemic issues, partnering with product, engineering, operations, and legal to implement preventative solutions
Prepare and deliver regular reporting on complaint performance, insights, and key metrics to senior leadership and stakeholders
Support quarterly complaint reporting to the Board's Audit and Risk Committee (ARC) and partner banks
Build and maintain relationships with compliance counterparts at Plaid's customers
Manage bi-weekly office hours for Consumer Support to address real-time compliance questions
Run calibrations with the Consumer Support team to identify training gaps and ensure alignment with internal policies and procedures

What we offer

equity
commission
medical
dental
vision
401(k)

Fulltime

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

Risk And Compliance Analyst

We are looking for an experienced Risk and Compliance Analyst to join a contract...

Location

United States , Columbus

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

3+ years of experience in risk management, controls testing, internal audit, or a related governance function within financial services or banking
Recent hands-on experience performing control effectiveness reviews, operational risk assessments, or formal testing within a structured risk management framework
Strong understanding of banking operations, including front-office and back-office processes and the end-to-end trade lifecycle
Knowledge of reconciliations, fund movement, payment controls, and other market operations activities within a regulated financial environment
Excellent verbal and written communication skills, with the ability to translate discussions into clear scope, documentation, and actionable testing materials
Proven ability to work with senior leaders and difficult-to-reach stakeholders while maintaining professionalism, influence, and accountability
Advanced Excel skills
experience with Alteryx for analyzing large-volume data is highly desirable
FINRA Series 7 knowledge or familiarity with licensing related to securities operations is a strong advantage

Job Responsibility

Lead control testing activities across market operations, evaluating the design and ongoing performance of operational controls on an established review schedule
Partner with teams across front-office and back-office functions to understand workflows, identify risk exposures, and confirm that mitigating controls are appropriately documented and executed
Develop clear testing scripts, workpapers, and supporting documentation by interpreting procedures, risk frameworks, and information gathered through stakeholder discussions
Assess processes tied to trade lifecycle activities, including booking, confirmation, settlement, reconciliations, fund transfers, and payment-related controls
Review monitoring mechanisms such as queues, dashboards, call-based checkpoints, and other operational oversight tools to determine whether issues are identified and addressed in a timely manner
Facilitate meetings with business partners and senior stakeholders, drive follow-up actions, and maintain momentum on deliverables in high-pressure situations with firm deadlines
Analyze large data sets using Excel and, when applicable, Alteryx to isolate key attributes, support testing conclusions, and strengthen risk assessments
Manage multiple workstreams and smaller project components simultaneously while ensuring reporting, documentation, and testing outputs meet quality and timing expectations

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan

Fulltime

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Bank Compliance Analyst

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