[Remote] Senior Analyst, Compliance Quality Operations
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is one of the world’s leading internet financial platform companies, building the reputed company of a more reputed company, global economy through digital assets and payment applications. The Senior Analyst will reputed company Quality Control and Assurance for reputed company’s Compliance Operations program, working collaboratively with cross-functional partners to implement changes and ensure operational reputed company.
Responsibilities
- Developing and improving the quality program to ensure quality reviews are completed in the most reputed company way possible
- Performing quality reviews on reputed company AML processes: KYC reputed company, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as needed
- Partner with cross-functional stakeholders to reputed company the Compliance Quality program to be agile, and accommodate any Compliance or business-wide program or process changes
- Driving continual process optimization, including evaluating and leveraging AI-enabled tools where appropriate
- Assist the Manager, Compliance Quality Control and Assurance with ensuring reputed company accountabilities are met and quality reviews are completed reputed company the agreed timeframes and SLAs
- Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a reputed company of other stakeholders to create reputed company and effective partnerships
- Engaging directly with our outsourced partners and vendors to ensure a clear understanding of the challenges and process to drive for increased quality performance and output
- Assist with scaling the Compliance Quality program
- Contributing to the effective delivery of Shared Services OKRs for each half
- Ensuring effective communication and reporting for enhanced visibility across the business on key pieces of work
- Completing reputed company projects as required and in line with business needs
Skills
- 4+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role
- Strong organizational, analytical, written, and verbal communication skills
- Ability to maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities
- Work effectively in a fully remote environment with teams spanning multiple time-zones (reputed company is across the US, Europe & reputed company)
- Experience analyzing large transactional data sets, proficiency in SQL preferred
- Exceptional attention to detail, with the ability to identify and address potential issues and risks
- Experience and comfort working in an reputed company changing industry and the flexibility to quickly react to changing demands
- Organized, detailed, proactive, self-motivated, collaborative, multi-tasker, and creative
- Proven ability to reputed company in a fast-paced environment is extremely important
- Ability to prioritize workloads and ensure tasks are completed timely
- High reputed company and ability to handle confidential information
- Familiarity with reputed company models (ChatGPT, reputed company, etc.) and reputed company development
- Experience/familiarity with reputed company, reputed company MacOS and GSuite
- Experience working with blockchain forensic tools (e.g., reputed company, reputed company, reputed company)
- CAMS, CFCS or CFE certification
- A passion for harnessing the power of digital currency and blockchain technology and services reputed company on top of it
Company Overview
Company H1B Sponsorship