Compliance Analyst

Location

Bengaluru, Karnataka, India

Salary

70000 - 100000 a year (Indian Rupees)

Description

About the Position:

This role will be part of the global compliance team that reports to the US BSA Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs. sFOX is looking for someone that is a team player and excels in a dynamic environment. 

Responsibilities:

• Investigate alerts for suspicious transaction activity and sanctions monitoring
• Conduct customer profile KYC and enhanced due diligence reviews and research
• Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC
• Complete SARs and other reporting requirements
• Assist with regulatory audits and exams
• Investigate and respond to information sharing requests and AML-related inquiries
• Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD
• Assist in the implementation of new regulations as they impact the business
• Other duties and responsibilities as required or assigned

Requirements:

• B.A. / B.S. degree or equivalent experience preferred
• Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus)
• Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
• Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance)
• Ability to handle highly confidential information
• Effective interpersonal skills, including a good sense of humor

Please Send:

• Resume
• LinkedIn profile

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Job type:

Remote job

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