Junior Compliance Analyst
Core
Support compliance monitoring, governance, regulatory reporting, and financial crime operations for financial institutions.
Role type
Junior Compliance Analyst
Builds
Operational compliance solutions and regulatory reporting for financial services clients
Domain
Financial Services / Compliance / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Transaction review, sanctions alert analysis, SAR preparation, client onboarding, due diligence, regulatory research, policy management, risk identification
Preferred skills
ACAMS certification, SIE certification, AML transaction monitoring experience, sanctions screening experience, U.S. financial services regulations knowledge
Technologies
None explicitly stated
Responsibilities
Review transactions and sanctions alerts to identify suspicious activity; Manage policy updates and compliance documentation; Research and document Suspicious Activity Reports (SARs); Perform client onboarding and due diligence; Identify compliance risks and data anomalies
Seniority
Junior, entry-level with 1+ years experience