Compliance Analyst, ERM

• Collaborate with business partners to develop and implement internal controls
• Conduct anti-money laundering transaction monitoring and case investigations
• Evaluate politically exposed persons and sanctions alerts
• Enhance existing compliance and risk management programs
• Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls
• Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business
• Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness
• Assist with the implementation of corrective actions
• Be a team player and assist with cross functional compliance and ERM assignments

• 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
• Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management
• Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner
• Desire to be a team-player that collaborates with multiple business partners across multiple lines of business

CRCM, CERM, or CERP designation

• equity
• benefits