Junior Compliance Analyst for Global US Based Consultancy
The role will specialise within the AML and KYC space involving a substantial amount of regulatory reporting internally and candidates will be expected to help support the risk regulatory function and ensure the bank is compliant with all the financial regulations.
The role involves
- Provide analysis and reports on the AML and KYC functions
- Providing the head of compliance with regular updates on the performance of the AML and KYC models
- Maintaining and archiving data received from AML monitoring
- Provide regulatory reports on the banks counterparties compliance performance
- Analysis of clients data for patterns of activity which may indicate potential Money Laundering risk
- Usage of the AML Monitoring tool: more specifically interpretation of its indicators and interaction with Business to ask clarification/enforce completion of mandatory fields.
Candidates should have the following skills
- Strong legal academic background
- 2+ yrs experience within financial institutions compliance team
- Open to travel across the US
- Strong written and verbal communication skills
- Motivated and enthusiastic candidates