
This is a remote position.
We are searching for a highly skilled and experienced Business Analyst with 6-12 years of experience in compliance, AML, and markets.
The successful candidate will be a detail-oriented individual who can identify areas of risk and provide solutions to mitigate them.
The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.
Responsibilities:
- Analyze and evaluate existing compliance, AML, and markets processes and procedures.
- Identify areas of risk and recommend solutions to mitigate those risks.
- Develop and implement new policies and procedures.
- Monitor compliance with applicable laws and regulations.
- Research and maintain an up-to-date understanding of the financial markets and regulatory environment.
- Prepare reports and presentations for management.
- Collaborate with other business units to ensure compliance with all applicable laws and regulations.
- Assist with developing and implementing training programs.
- Support the compliance team in responding to regulatory inquiries.
- Provide guidance and direction to staff members.
Qualifications:
- 6 to 12 years of experience in a compliance, AML
- Strong knowledge of financial and regulatory concepts.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently and as part of a team.
- Experience in Finance domain and should be proficient in writing SQLs.
- Understanding of financial products, services, and markets
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