Compliance Associate

A company is looking for a Compliance Associate to join their compliance team and contribute to organizational growth.

Key Responsibilities

Manage the comprehensive compliance program and liaise with regulatory agencies and financial service providers

Analyze company policies and practices to ensure compliance with applicable laws and regulations

Monitor customer and transaction data for suspicious activity and assist with fraud investigations as necessary

Required Qualifications

BA / BS required; advanced degree is a plus

6+ years of compliance or related experience in banking, financial services, or fintech

Strong knowledge of global regulatory frameworks, including BSA / AML and OFAC / sanctions

Experience in transaction monitoring and fraud management

Based in the U.S