Regulatory Affairs Specialist

Job Description

The AML Compliance Analyst is responsible for ensuring compliance with anti-money laundering regulations and policies. This role requires a keen analytical mindset and the ability to investigate and report any suspicious activities.

Responsibilities

• Evaluate customer risk profiles and conduct in-depth investigations.
• Develop and implement compliance monitoring frameworks.
• Prepare detailed reports for regulatory bodies and senior management.
• Participate in internal audits to ensure compliance standards are consistently met.
• Advise on potential regulatory changes and their implications.
• Conduct regular AML training and workshops for all staff members.
• Stay informed on global AML trends and regulatory updates.
• Support legal teams in compliance-related cases.
• Review and update compliance documentation on a regular basis.

Requirements

Education

• Bachelor's degree in Criminal Justice or a similar field
• Master's degree is a plus

Experience

• Prior experience in the banking or financial industry preferred

Technical Skills

• SQL proficiency
• AML monitoring software

Soft Skills

• Problem-solving
• Interpersonal Skills

Languages

• English: Fluent

Advantageous

• Experience with AML investigations and reporting: Practical knowledge in conducting investigations.
• Understanding of banking and financial industry operations: Strong background in finance operations and structure.

Benefits

• Comprehensive health and wellness benefits
• Generous paid time off policy
• 401(k) with substantial employer contributions
• Opportunities for professional development

Company Culture

• Continuous Improvement: We strive for continuous improvement both personally and professionally.
• Inclusive Environment: We foster a welcoming culture where diversity is celebrated.