Compliance Analyst at SFOX

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Compliance Analyst SFOX. About the Position:. . This role will be part of the global compliance team that reports to the US BSA Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs. sFOX is looking for someone that is a team player and excels in a dynamic environment.. . Responsibilities:. . . Investigate alerts for suspicious transaction activity and sanctions monitoring. . Conduct customer profile KYC and enhanced due diligence reviews and research. . Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC. . Complete SARs and other reporting requirements. . Assist with regulatory audits and exams. . Investigate and respond to information sharing requests and AML-related inquiries. . Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting. . Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures. . Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD. . Assist in the implementation of new regulations as they impact the business. . Other duties and responsibilities as required or assigned. . . Requirements:. . . B.A. / B.S. degree or equivalent experience preferred. . Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus). . Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines. . Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance). . Ability to handle highly confidential information. . Effective interpersonal skills, including a good sense of humor. . . Please Send:. . . Resume. . LinkedIn profile. . Please mention the word **CONVIENT** and tag RMTA0LjE1NC4yMDcuNTI= when applying to show you read the job post completely (#RMTA0LjE1NC4yMDcuNTI=). This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they're human..