Compliance and Operational Efficiency Analyst

Take charge as a Compliance and Operational Efficiency Analyst, specializing in risk management and transactional analysis. Enhance service delivery efficiency while adhering to compliance protocols.

This position requires a solid understanding of AML operations and the capability to analyze complex transactional data. You will prioritize tasks, manage risks, and act as a resource for addressing operational challenges. Engage with colleagues and external customers to maintain a positive environment while contributing to process efficiencies.

Key Responsibilities:

• Analyze transactional activities for risk identification
• Maintain compliance with internal policies
• Support operational improvements through analysis
• Manage workload within service level agreements
• Act as a liaison for AML-related inquiries

Requirements

• Undergraduate degree preferred
• Over one year of experience in a relevant field
• Strong knowledge of compliance standards
• Proficiency in computer applications, particularly MS Office
• High attention to detail in all tasks

Utilize your skills in a collaborative atmosphere while supporting compliance and operational improvements.

#J-18808-Ljbffr