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Anti-Money Laundering Analyst
2 weeks ago
About the Role:
The Compliance Analyst will play a critical role in ensuring that we operate within the regulations set by the regulators. The role involves managing the onboarding software, utilizing customer onboarding and compliance tools, and performing Enhanced Due Diligence.
Responsibilities:
- Manage the onboarding software according to our Policies and Procedures as part of Customer Due Diligence (CDD);
- Utilize customer onboarding and compliance tools to escalate cases according to the CDD Manual, perform Enhanced Due Diligence and obtain necessary approvals when needed;
- Perform data analysis to draw meaningful conclusions and present them internally to make decisions and improve the program when possible;
- Maintain accurate onboarding records in Clients databases;
- Interact with Clients Customer Support team to handle general onboarding-related enquiries and questions;
- Assess the results of our services provided and maintain Management Information in a monthly frequency; Compile information by coordinating rate deviation filings, maintaining updated rate matrices, and providing overviews of product disclosures;
- Research regulations by reviewing regulatory bulletins and other sources of information. Maintain legal and regulatory compliance by researching new requirements and working with the senior team to embed them in our Policies and Procedures;
- Keep other departments informed of requirements by researching regulatory and filing information and by writing and communicating guidelines;
- Prepare reports by collecting, analyzing, and summarizing information and report to Head of Risk and Compliance;
- Maintain quality Assurance by establishing and enforcing organization standards;
- Stay up-to-date with professional knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, benchmarking state-of-the-art practices, and participating in professional societies.
