Compliance Analyst
Ascensus
full-time
Posted on:
Location Type: Remote
Location: Virginia • United States
Visit company websiteExplore more
About the role
- Ensure compliance with policies, procedures, laws and regulations
- Manage compliance with BSA/AML/OFAC by performing risk assessments
- Review alerts for suspicious activity and prepare SAR drafts
- Conduct periodic reviews of high-risk accounts and customer due diligence
Requirements
- Bachelor’s degree in related field or equivalent experience
- 3 to 5 years of industry experience in a compliance or regulatory role
- Prior experience in AML/KYC, Financial Crimes, Transaction Monitoring and CDD
- Prior experience with internal audits and regulatory examinations
- Detail-oriented and strong attention to detail
Benefits
- Health insurance
- 401(k)
- Paid time off
- Flexible work arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk assessmentssuspicious activity reportingcustomer due diligencetransaction monitoringinternal auditsregulatory examinations
Soft skills
detail-orientedstrong attention to detail