Sharp Decisions · 1 hour ago
Compliance Analyst
United States
Contract
Remote
Mid Level
$64/hr - $64/hrSharp Decisions is seeking a Compliance Analyst for their Financial Intelligence Unit. The role involves ensuring compliance with regulations, training staff, and analyzing data for process improvements.
B2BHuman ResourcesInformation TechnologyStaffing Agency
Hiring Manager
Jeet Kumar
Responsibilities
The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires
The FIU Analyst may be tasked with the supervision and quality control of the staff’s completion of alert reviews and SAR filings on a temporary basis
FIU Analyst is responsible for escalating highly complex issues to next level management
Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations
May analyze statistical data for output and make recommendations for process improvement
Assures compliance with Client policies and procedures as well as AML/BSA/OFAC regulations
May collaborate with team leads to ensure quality and compliance for implementation of new processes
Participates in such other tasks that may be required by the company, including Business Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC)
Qualification
Required
Proficiency in Microsoft Office Excel, Word, & PowerPoint
BA/BS Degree or equivalent BSA/AML work experience required
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC)
Preferred
Post Graduate Degree, CAMS, CFE a plus
Company
Sharp Decisions
Sharp Decisions is a staffing and recruiting company that offers technology and business staffing solutions.
Founded in 1990
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Karen Ross
Founder, President and CEO
Stuart Gottlieb
CFO/COO and Principal
Company data provided by crunchbase