Compliance Analyst Position
We are seeking a skilled Compliance Analyst to join our team for a 6-month contract.
* This role involves supporting the EDD manager with reviews and approval of High-Risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP)
* The ideal candidate will help coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved
* Support the AML Governance and Policy Manager with Policies and Standards reviews
* Partner with Compliance Operation colleagues and support with their escalations, enhance the EDD process and maintain good relationship
* Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager
* Work independently by taking initiative, meet established SLAs and other key metrics while maintaining quality standards
Key Responsibilities:
* Support EDD manager with reviews and approvals
* Coordinate monthly EDD committee meetings
* Support AML Governance and Policy Manager with policies and standards reviews
* Partner with Compliance Operation colleagues
* Assist with departmental projects and tasks
* Meet SLAs and quality standards
Requirements:
* Bachelor's degree or equivalent
* Minimum of 1 year experience in AML or equivalent, including Compliance function and internal or external Audit
* Fluency in English
* Knowledge of Compliance regulations and laws
* Verbal and written communication skills
* Strong analytical skills and attention to detail
* Ability to prioritize tasks and meet deadlines