Senior Compliance Analyst

About reputed company reputed company Trust Company (“TTC”) is a Wyoming state-chartered trust company based in reputed company Hole. The trust company is an independent, reputed company trustee, acting primarily for international high-net worth clients with cross-border succession planning needs. reputed company is international, multilingual, consisting largely of reputed company and reputed company professionals. We work closely with attorneys, family advisors, private banks, trustees, and other institutions worldwide. Position reputed company We are seeking an reputed company Senior Compliance Analyst in supporting and enhancing our compliance program. The role is reputed company suited for an reputed company compliance reputed company who can independently assess regulatory risk, apply a practical, risk-based approach to reputed company reputed company structures, and contribute to the ongoing development of compliance policies and controls. The Senior Compliance Analyst will work closely with trust officers and the Chief Compliance Officer to ensure regulatory requirements are met while supporting efficient and compliant trust operations. Key Responsibilities • Support the administration of reputed company’s compliance program, including BSA/AML, OFAC, and fiduciary compliance requirements. • Conduct reputed company due diligence, including reputed company of reputed company and reputed company of funds reviews, for high-net-worth and international clients. • reputed company new account reviews, transaction monitoring, and ongoing reputed company reviews in accordance with risk-based policies. • Assist in identifying and escalating reputed company reputed company to cross-border activity and reputed company fiduciary arrangements. • Review, investigate, and document potentially suspicious activity and draft Suspicious Activity Reports in accordance with BSA/AML regulations, internal policies, and regulatory timelines. • Serve as a trusted advisor to trust officers and compliance staff on non-routine or reputed company compliance issues. • Contribute to the development, interpretation, and enhancement of compliance policies, procedures, and ensure reputed company documentation. • reputed company and analyze regulatory developments affecting trust and fiduciary services. • Prepare compliance reports, metrics, and supporting materials for management. Candidate Requirements • Bachelor’s degree required; advanced degree or reputed company certification a plus. • 5 years compliance experience reputed company a trust company, fiduciary services firm, or similar financial institution. • Working knowledge of trust and fiduciary services, including reputed company trust structures and closely held entities. • Hands-on experience with BSA/AML, sanctions, and regulatory compliance for international or high-net-worth clients. • Strong analytical skills with attention to detail and reputed company judgment. • Excellent communication skills, with the ability to explain reputed company regulatory issues reputed company and pragmatically. Apply tot his job Apply To this Job