Job Description

$23.10 - $33.00 (est. hourly)

Job Summary:

Our client is seeking a Compliance Analyst to join their team! This position is located in Mountain View, California.

Duties:

Serve as escalation points for questions arising during enhanced due diligence reviews conducted by the immediate teams on newly onboarded customers, existing customers triggering for EDD, and during Periodic Reviews
Operationalize and standardize Compliance’s Enhanced Due Diligence policies and procedures, ensuring adherence to US and international regulatory requirements
Collaborate with internal stakeholders and vendor partners to streamline processes that empower the Customer Experience/IOS teams
Work closely with Audit and Compliance Monitoring and Testing teams to ensure controls and procedures are adhered to and implement appropriate updates where gaps are identified
Communicate with internal and external partners in an effective, organized, and insightful manner
Utilize an in-depth understanding of workflows to analyze and report on trends, issues, and quality defects

Desired Skills/Experience:

4+ years’ experience, preferably in financial services, technology, or quality and training
Have working knowledge of U.S. and international AML laws, regulations, and guidelines
Possess excellent written and verbal communication skills
Have experience working with G Suite applications, Excel, and Word
Be flexible and adaptable to meet the evolving needs of a high-growth, fast-paced organization, including working across time zones
Exhibit excellent critical thinking, problem-solving, and interpersonal skills
Be organized with a high level of attention to detail

Benefits:

Medical, Dental, & Vision Insurance Plans
401K offered

Job Tags

Hourly pay, Immediate start, Flexible hours,

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