At ComplyChain, we encourage lively discussions of new ideas. What separates our consultants from other firms, is not only do our consultants have real-life experience from across the globe, the curiosity and yearn to learn never fades. We work smart to get the job done right the first time. 

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We provide solutions in several types of employment relationships:

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- Contract-to-Hire  

- Long-term & Short-term Projects 

- Direct Placement

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CURRENT VACANCIES:

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AML Compliance Analyst 

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ROLE DESCRIPTION

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We are seeking an AML Compliance Analyst. Our firm provides consumers, corporations, and institutions with a range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

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KEY PERFORMANCE INDICATORS: 

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- Monitor activities of assigned areas to ensure compliance with applicable internal policies and procedures and external government regulations and expectations.
- Monitor OFAC screenings and Section 314(a) information requests.
- Prepare applicable sections of reporting to the board of directors.
- Assist in updating company policies, risk assessments, programs, and procedures and maintain the central repository.
- Monitor the progress of company-wide regulatory training.
- Perform recurring monitoring testing and document results by collecting, analyzing, and summarizing information to support the Compliance Management System (CMS).
- Analyze customer complaint trends and corrective action.
- Assist in the vendor management of third party service providers.
- Assist in the coordination of internal/external examinations.
- Research regulatory inquiries by reviewing regulations and other sources of information.
- Become knowledgeable in applicable consumer financial protection regulations.
- Additional duties as assigned.
 

REQUIREMENTS

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- 2+ years in KYC specific on-boarding related functions,

- Performing direct KYC due diligence.
- Experience with money service business, money transmitters, etc. 
- Bachelor’s/Associate's degree in Business or related field.
- Organized, detail oriented, self-motivated, and have strong communication skills. 
- Work well independently and effectively communicate with other Bank departments.
- Be able to work well within a team.
- Proficiency in Microsoft Office.

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- Have basic knowledge on internet/fintech/blockchain space.
- Quick learner, self-starter, highly detail oriented.
- Result driven personality. 

 

Send your resume to info@complychainsolutions.com 

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