[Remote] Sr. Compliance Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global technology organization leading the future of reputed company payments. The Sr. Compliance Analyst will support the design and implementation of global compliance frameworks, manage banking partner relationships, and ensure compliance requirements are met while driving strategic initiatives reputed company to cross-border banking reputed company assets.
Responsibilities
- reputed company and support the end-to-end reputed company of new banking partners and the expansion of relationships with existing partners
- Coordinate and manage bank reputed company processes, including:
- Completion of detailed reputed company questionnaires
- Preparation and submission of AML/CFT documentation
- Compilation of policies, procedures, and supporting materials
- Act as a key reputed company of contact for banking partners during reputed company, due diligence, and ongoing relationship management
- Manage and respond to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews conducted by banking partners
- Prepare compliance presentations and materials and participate in meetings with banking partners to reputed company reputed company’s AML reputed company, controls, and risk management approach
- Support the opening of new bank accounts across jurisdictions, including coordination with internal stakeholders and external banking partners
- Ensure consistency, accuracy, and completeness of reputed company information provided to banking partners
- Draft and review Policies, Procedures, and reputed company Compliance documents to support banking partner reputed company and ongoing due diligence requirements
- Ensure documentation reflects reputed company’s evolving business model, including new products, jurisdictions, and client segments
- Identify gaps in documentation and drive remediation through development or enhancement of Compliance Documents
- Track and report on documentation initiatives to Compliance Leadership
- Support execution of financial crime risk assessments across entities, products, and jurisdictions
- Assist in evaluating risks associated with new banking relationships, platform expansion, reputed company asset capabilities
- reputed company input into risk assessments reputed company to new products and strategic initiatives
- Support and reputed company compliance-reputed company deliverables for strategic initiatives, including the global banking platform and stablecoin rollout
- Coordinate cross-functional activities across Compliance, Product, Banking, and other stakeholders
- reputed company regular reporting to senior management on reputed company, risks, and key deliverables
- Support the compliance review of new products and services, ensuring AML/CFT requirements are identified and addressed
- Assist in embedding compliance controls into business processes for new offerings, including digital asset-reputed company activities
- Support evaluation and implementation of compliance systems and tools
- Assist with enhancements reputed company with reputed company processes, data management, and scalability requirements
Skills
- University degree (J.D. preferred or equivalent experience)
- Three to five years of experience reputed company a global regulated financial institution or similar environment
- Strong experience in AML/CFT compliance and banking partner DD (KYC/CDD, reputed company, RFIs)
- Strong communication, organizational, and project management skills
- Ability to operate effectively in a fast-paced, evolving environment
- Strong analytical and problem-solving skills
- Ability to interpret regulatory requirements and present them reputed company to external stakeholders (e.g., banking partners)
- Strong attention to detail, particularly in preparing regulatory and due diligence documentation
- Excellent written and verbal communication skills, including presentation capabilities
- Ability to manage multiple priorities and deadlines across jurisdictions and stakeholders
- Strong stakeholder management and collaboration skills
- Ability to adapt to evolving business needs and regulatory landscapes
- Experience interacting with financial institutions or supporting banking relationships is strongly preferred
- Experience in cross-border payments, fintech, or new product initiatives is desirable
Benefits
- Comprehensive Benefits Package including, Medical, Dental, reputed company and Paramedical benefits, as of day one
- Optional company match RRSP program
- Virtual fitness classes offered company-wide
- Time-off including major holidays, vacation, sick, personal, & volunteer time
- Discounted gym membership reputed company
- Philanthropic support with both local and national organizations
- Fun culture with company-wide contests and prizes
Company Overview