Compliance Analyst – ERM
EarnIn
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $80,000 - $90,000 per year
About the role
- 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.
Requirements
- 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.
- CRCM, CERM, or CERP designation preferred, but not required.
- 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
Benefits
- equity
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Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
anti-money launderingtransaction monitoringcase investigationsrisk managementcompliance programsregulatory evaluationprocess controlscorrective actionsfinancial crimesthird party risk management
Soft Skills
collaborationcommunicationteam playerproblem-solvingattention to detailadaptabilityinterpersonal skillsorganizational skillsproject managementanalytical thinking
Certifications
ACAMSCRCMCERMCERP