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Compliance Analyst - ERM

Posted 2024-11-14

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💎 Seniority level: Middle, 2+ years

💸 Salary: 80000 - 90000 USD per year

🔍 Industry: Financial services

🏢 Company: EarnIn

⏳ Experience: 2+ years

Requirements:
  • 2+ years financial crimes experience in a financial services capacity.
  • 2+ years risk management experience in a financial services capacity.
  • Prior professional services, fintech, or financial services experience.
  • ACAMS designation.
  • CRCM, CERM, or CERP designation preferred, but not required.
  • Strong understanding of regulatory requirements and industry best practices in financial laws and regulations, with focus on financial crimes.
  • Exceptional communication skills to convey risk and compliance concepts.
  • Desire to collaborate with multiple business partners.
Responsibilities:
  • Collaborate with business partners to develop and implement internal controls.
  • Conduct anti-money laundering transaction monitoring and case investigations.
  • Evaluate politically exposed persons and sanctions alerts.
  • Enhance existing compliance and risk management programs.
  • Evaluate regulations for applicability to products and services, and help develop compliant processes and controls.
  • Execute projects accurately within timeframes while collaborating across multiple lines of business.
  • Monitor adherence to policies and procedures and test effectiveness of processes and controls.
  • Assist with implementation of corrective actions.
  • Be a team player and assist with cross-functional compliance and ERM assignments.
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