Senior Compliance Analyst
Core
Operational and administrative support for Financial Crime Compliance and regulatory compliance activities, including AML/CTF reporting and process execution.
Role type
Senior Compliance Analyst (Financial Crime/AML)
Builds
Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and compliance documentation
Domain
Financial Services / Insurance / Anti-Money Laundering
Required skills
AML/CTF law knowledge, AML systems proficiency, regulatory reporting, due diligence execution, data consolidation, quality assurance testing, meeting coordination, record maintenance
Preferred skills
Insurance industry experience, regulatory body experience, analytical skills, compliance judgement, stakeholder communication
Technologies
AMLC portal, Archer
Responsibilities
Perform enhanced due diligence reviews, prepare and submit STRs and CTRs, track training program completion, conduct quality assurance testing of AML processes, consolidate data for KRI reports, coordinate AML Committee meetings, update regulatory inventories, support regulatory impact assessments, maintain compliance records
Seniority
Senior, hands-on IC