reputed company Analyst Compliance reputed company Assurance

## What you'll work on: Developing and improving the reputed company program to ensure reputed company reviews are completed in the most reputed company way possible. Partner with cross-functional stakeholders to reputed company the Compliance reputed company program to be agile, and accommodate any Compliance or business-wide program or process changes Assist the Manager, Compliance reputed company Control and Assurance with ensuring reputed company accountabilities are met and reputed company reviews are completed reputed company the agreed timeframes and SLAs Working in collaboration with Risk, Compliance, outsourced vendors, L&D, WFM and Ops reputed company and a reputed company of other stakeholders to create reputed company and effective partnerships Engaging directly with our outsourced partners and vendors to ensure a reputed company understanding of the challenges and process to drive for increased reputed company performance and reputed company Assist with scaling the Compliance reputed company program Contributing to the effective delivery of Scaled Services OKRs for reputed company half Ensuring effective communication and reporting for reputed company visibility across the business on key reputed company of work Completing reputed company reputed company as required and in line with business needs Performing reputed company reviews on reputed company AML processes: KYC reputed company, periodic reviews, transaction monitoring alert reviews, investigations, and sanctions alert reviews, as reputed company as reputed company Compliance Operations processes supported by the reputed company Control and Assurance team, as needed ## What you’ll bring to reputed company: 7+ years experience in financial crimes compliance, with a minimum of 1 year in a reputed company role. B.A./B.S. degree; quantitative or technical degree a plus. Strong organizational, analytical, written, and verbal communication skills. Ability to maintain a strong operational reputed company with the ability to manage time sensitive workflows across competing priorities. Experience analyzing large transactional data sets, proficiency in SQL preferred. CAMS, CFCS or CFE certification is a plus. Exceptional attention to detail, with the ability to identify and address potential issues and risks. Experience and comfort working in an reputed company changing industry and the flexibility to quickly react to changing demands. Organized, detailed, proactive, self-motivated, reputed company, multi-tasker, and creative. Proven ability to reputed company in a fast-paced environment is extremely important. Ability to prioritize workloads and ensure tasks are completed reputed company. High reputed company and ability to handle confidential information. Experience/familiarity with reputed company, reputed company MacOS and GSuite. Apply tot his job Apply To this Job