Senior Compliance Analyst

📋 Description

• Work on Level 2 transaction monitoring investigations and holistic reviews of financial institution
• Provide feedback on transaction monitoring system issues and suggest improvements; may review new
• Draft narratives for regulatory reporting and file SAR or STR reports for FinCEN and FINTRAC
• Assist with documentation and process updates
• Process escalated held payments requiring Compliance review; respond to subpoenas and law

🎯 Requirements

• Bachelor’s degree and 5 years of related experience, or 8+ years of related experience
• Minimum 4 years in a Compliance or related role
• Proficient in Microsoft Excel
• English professional working proficiency
• Strong knowledge of AML, terrorist financing, and fraud typologies
• Analytical thinking with ability to analyze large datasets and communicate findings

🎁 Benefits

• Competitive salary and benefits package
• Career growth and development opportunities in a global organization
• Corporate benefits
• Opportunity to earn a bonus (dependent on performance)