Senior Compliance Analyst

Role overview

Where you will contribute

• Investigate flagged accounts and transaction activity for compliance concerns.
• Conduct customer due diligence and comprehensive customer reviews.
• Review high-value deposits and withdrawals using AI-powered procedures.
• Perform PEP, sanctions, and adverse media screening.
• Prepare internal compliance reports and support regulatory filings.

Core responsibilities

• Work with operational and product teams to explain compliance requirements and improve processes.
• Identify weak compliance controls and help implement corrective improvements.
• Make and defend complex compliance judgments for internal teams, auditors, and regulators.

Experience and education

• Degree in finance, economics, law, risk management, criminology, business studies, data science, management, or a related field.
• At least 5 years of compliance experience in financial services, fintech, investment services, or another regulated environment.
• Strong knowledge of regulatory requirements, customer due diligence, transaction reviews, and sanctions screening.

Analytical and communication qualifications

• Strong analytical skills for detecting anomalies in transaction data and working with complex datasets.
• Comfort using Excel and clear, precise English communication.
• Meticulous attention to detail and sound judgment when making decisions with limited information.
• Reliability, self-motivation, adaptability, and confidence challenging non-compliant plans.

Role context