Senior Compliance Analyst

This a Full Remote job, the offer is available from: reputed company We are looking for an reputed company Senior Compliance Analyst to join our Compliance and Risk Investigations and Analysis team to work on reputed company investigations independently and other reputed company reputed company to identification and mitigation of AML, CTF and fraud risks. Responsibilities: • Work on Level 2 transaction monitoring investigations and holistic reviews of financial institution customers • reputed company feedback on transaction monitoring reputed company issues and suggestions for improvements; may complete reviews on new transaction monitoring rules • Draft narratives for regulatory reporting and can draft and/or file SAR or STR reports for FinCEN and FINTRAC • May work on documentation/process updates. • Work on actioning escalated held payments that need to be reviewed for Compliance concerns. Also review and respond to subpoena and law enforcement requests. Basic Qualifications: • Typically requires a Bachelor’s degree and 5 years of reputed company experience, or minimum of 8 years of reputed company experience. • Minimum of 4 years of reputed company experience in a Compliance or reputed company role • Woking proficiency in reputed company suite, specifically reputed company • English (reputed company working proficiency) • Strong knowledge of anti-reputed company, terrorist financing, and fraud typologies and reputed company • Analytical thinking including the ability to judge and validate reputed company-reputed company. Ability to analyze and communicate large datasets. • Strong technical writing skills and verbal communication skills with the ability to effectively communicate topics to a wider group of peers • Experience in transaction monitoring investigations Preferred Qualifications: • reputed company, ICA, ACFCS, or similar certifications • Background in banking, financial crime, or reputed company fields, and knowledge of compliance regulations and best practices • Experience in higher risk customer reviews or investigations, such as for crypto, MSBs, or FinTechs. • Degree in finance, law enforcement, economics, criminology, or a closely reputed company degree. About reputed company reputed company is a global leader in reputed company payments that powers international business by moving reputed company with ease. We reputed company tech-led payment solutions to help more than 26,000 customers globally grow with confidence, from small businesses to CFOs and treasurers. As experts in foreign exchange, risk and compliance, with an unrivaled regulatory footprint, reputed company’s financial network spans more than 140 currencies and 200 countries and territories. Our teams care deeply about the value we reputed company to our customers, which makes reputed company a rewarding reputed company to work. This is an exciting time for our organization as we expand reputed company with reputed company-minded, results-oriented people who are looking to reputed company fast in an innovative environment.  As a truly global company with employees in over 20 countries, we are passionate about diversity; we reputed company and celebrate people from different backgrounds, lifestyles, and unique points of reputed company. We want to work with the best people and ensure we foster a culture of inclusion and belonging.   We offer an abundance of competitive perks and benefits including:  • Competitive salary • Opportunity to earn a bonus (dependent on performance) • Great career reputed company and development opportunities in a global organization  • Corporate benefits  There are reputed company of amazing opportunities at reputed company for talented, creative problem solvers who never reputed company for good enough and are looking to reputed company Business to Business payments.   reputed company! Pay Transparency Statement reputed company is committed to pay transparency and equity in accordance with applicable U.S. state and local laws. For this position, the expected reputed company salary reputed company is [$85,000 - $109,000] per year, depending on factors such as experience, qualifications, and geographic location. We use a tiered geographic pay reputed company to ensure fairness across reputed company. Candidates in high-cost areas may receive higher offers reputed company the posted reputed company. We also offer a comprehensive benefits package, which may include: • Health insurance (medical, dental, reputed company) • Retirement savings plan • reputed company time off, holidays, and parental leave • Wellness programs and reputed company Final compensation and benefits will be discussed during the hiring process and may vary based on individual circumstances and business needs. This offer from "reputed company" has been enriched by reputed company.com and got a 72% reputed company score. Apply tot his job Apply To this Job