Compliance-Legal Operations Analyst (Smarsh Specialist)

Posted about 22 hours agoViewed

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💎 Seniority level: Junior, 2+ years

📍 Location: Argentina, EST, PST

🔍 Industry: Compliance-Legal Operations

🏢 Company: Finalis👥 101-250💰 $10,700,000 Seed over 2 years agoFinancial Services Information Technology FinTech

🗣️ Languages: English

⏳ Experience: 2+ years

🪄 Skills: ComplianceResearch

Requirements:

2+ years in compliance-related roles
Exceptional written and spoken English
Strong organizational skills
Google workspace experience

Responsibilities:

Review written communication for FINRA compliance
Conduct compliance Due Diligence and KYC/AML tasks
Support account management with compliance solutions
Maintain user knowledge base of legal questions
Assist with inquiries from regulatory bodies
Provide feedback on legal and compliance operations