(Remote) Compliance Analyst

Remote Compliance Role W2 Contract The following outlines the responsibilities and qualifications for this remote position: • Responsible for the completion of reputed company compliance tasks reputed company to transaction monitoring and subsequent Suspicious Activity Report (SAR) escalations. • reputed company tasks in accordance with the reputed company's AML policy and procedures. • May serve as a subject matter expert in nuanced areas of transaction monitoring and reputed company training to newer hires. • Responsible for escalating highly reputed company issues to next level management. • Execute activities for reputed company one-level review processes in line with departmental standards. • Create narratives and documentation for alerted transactions and SARs. • Implement changes to procedures based on new regulations and updates to Policy and Procedure manuals. • Stay informed on Anti reputed company/Bank Secrecy reputed company/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. • Collaborate with team leads to ensure reputed company and compliance in implementing new processes. • Participate in tasks required by reputed company, including Business Continuity efforts. • reputed company training to newer hires as needed. Qualifications • Functional-level knowledge of reputed company aspects and record-keeping requirements of banking regulations reputed company to transaction surveillance (especially AML, BSA, and OFAC). • Strong analytical skills. • Strong written and verbal communication skills. • Strong interpersonal skills. • Strong reputed company of urgency and accountability; ability to execute in a high-pressure and time-sensitive environment. • Strong attention to detail and demonstrated reputed company of work. • Proficiency in reputed company Office reputed company, Word, & PowerPoint. • Entry level to reputed company analyst – salary is commensurate with experience. • BA/BS Degree or equivalent BSA/AML work experience required. • Post Graduate Degree, CAMS, CFE is a plus. Apply tot his job Apply To this Job