Ensure legal compliance and manage risks as a Regulatory Compliance Analyst. Support financial operations through meticulous monitoring and data analysis activities.
As a key player in compliance, you'll conduct thorough reviews of transaction patterns and ensure adherence to regulatory requirements. Your attention to detail and strong analytical capability will be essential in identifying unusual activities and preparing necessary regulatory documentation.
Key Responsibilities:
• Assist in monitoring high-risk financial transactions
• Develop compliance metrics for reporting purposes
• Review and escalate unusual activity reports
• Implement compliance programs in alignment with regulations
• Create and maintain compliance documentation and procedures
Requirements:
• Bachelor of Commerce or equivalent background
• Minimum 2 years experience in compliance or AML
• CAMS, CFCS certification preferred
• Proficient in MS Excel; knowledge of Power BI adva...