ApplyCompliance Analyst - ERM
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💎 Seniority level: Middle, 2+ years
📍 Location: US
💸 Salary: 80000 - 90000 USD per year
🔍 Industry: Financial services
🏢 Company: EarnIn👥 101-250💰 $125,000,000 Series C about 6 years agoMobile PaymentsFinancial ServicesEmployee BenefitsFinTech
🗣️ Languages: English
⏳ Experience: 2+ years
🪄 Skills: Communication SkillsAnalytical SkillsCollaborationProblem SolvingAttention to detailOrganizational skillsTime ManagementWritten communicationCompliance
Requirements:
- 2+ years of financial crimes experience in a financial services capacity.
- 2+ years of risk management experience in a financial services capacity.
- Prior professional services, fintech, or financial services experience.
- ACAMS designation required.
- CRCM, CERM, or CERP designation preferred but not required.
- Strong understanding of regulatory requirements and best practices in financial laws.
- Exceptional communication skills to convey risk and compliance concepts.
- Team-oriented and collaborative 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 and develop compliant processes and controls.
- Execute projects accurately within timeframes across multiple lines of business.
- Monitor adherence to policies and test effectiveness of processes and controls.
- Assist with the implementation of corrective actions.
- Participate in cross-functional compliance and ERM assignments.
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