myGwork - LGBTQ+ Business Community · 2 days ago
Associate - Compliance Analyst
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Insider Connection @myGwork - LGBTQ+ Business Community
Responsibilities
Manage: policy updates/edits/releases, posting and archiving, managing the policy database, managing disclosure requests, and posting compliance memos
Evaluate and monitor transactional activity to assess potential suspicious activity (e.g., money laundering)
Perform transaction monitoring alert reviews and sanctions hit reviews to be able to identify when activity requires further investigation
Interpret and implement client operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review
Research, draft, and file Suspicious Activity Report (SAR) to enforcement networks, and document decisions not to file a SAR - exercising independent judgment and discretion while handling sensitive cases
Execute account maintenance updates and process client lifecycle related reports
Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts
Qualification
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Required
1+ year relevant experience
Associates or Bachelor's Degree required
Excellent written, communication, and presentation skills
Ability to interact and work closely with business stakeholders at all levels of seniority
Possess strong analytical thinking and critical reasoning skills
Ability to work effectively in a team environment
Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements
Preferred
ACAMS and/or SIE certification a plus
Benefits
Medical insurance
Dental insurance
Vision insurance
401(k) plan
Tuition reimbursement
Company
myGwork - LGBTQ+ Business Community
myGwork is the largest global platform for the LGBTQ+ business community.
Funding
Current Stage
Early StageTotal Funding
$4.77MKey Investors
24 HaymarketInnovate UK
2023-08-17Series Unknown· $1.66M
2023-08-17Grant· Undisclosed
2021-12-07Series A· $2.12M
Recent News
2024-04-10
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