AML Compliance Analyst

📋 Description

• Provide second-line oversight and day-to-day advisory support across business activities
• Produce governance-ready documentation and reporting for compliance programs.
• Assist with compliance reviews, policy development, and risk management activities to strengthen

🎯 Requirements

• Strong understanding of regulatory frameworks for consumer finance and financial crimes (BSA/AML
• Experience in compliance operations/advisory, risk management, QA, or related controls oversight.
• Excellent written communication; ability to document memos and evidence packages clearly.
• Project management and organizational skills; ability to manage multiple workstreams.
• Analytical thinker with proactive risk mitigation abilities.
• High integrity and ability to escalate concerns when needed.

🎁 Benefits

• Remote-friendly environment (#Li-remote).