Compliance Analyst

Your new company

Our client is the world’s premier provider of secure solutions – including global transportation and storage for high-value goods.

As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:

1. Ensure operational compliance with current Anti-Money Laundering regulations, and other relevant legislation;
2. Serve as the compliance subject-matter expert in coordinating with key cross-functional teams (e.g. IT Engineering, Product, Operations, Data Analytics) to ensure effective implementation and functioning of the program;
3. Conducts initial analysis of new account Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
4. Process daily, weekly, and monthly alerts to generate cases potentially to file government-required reports;
5. Efficiently communicate AML policy and procedures to the operations and sales;
6. Complete and document OFAC and negative news screenings and analytic dispositions for overall onboarding KYC;
7. Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality;
8. Execute account maintenance updates;
9. Assist Compliance Manager to process client lifecycle reports for the company management;

1. Finance or legal background;
2. Excellent written and verbal communication skills;
3. Ability to interact and work closely with business stakeholders at all levels of seniority;
4. Strong understanding of AML/ OFAC regulations;
5. Possess strong analytical thinking and critical reasoning skills;
6. Ability to work effectively in a team environment;
7. Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements;
8. Self-motivated with the ability to work independently;
9. Certified Anti-Money Laundering Specialist (CAMS) certification – preferable, but not mandatory

What you'll get in return

You will have the privilege of working in a multinational company with a highly dynamic and international environment!

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.