Compliance Analyst - Afternoon Shift

Description

Job Summary: The Compliance Analyst will be responsible for ensuring compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and fraud prevention requirements by reviewing and analyzing transactions. Key Responsibilities: 1. Ensure compliance with AML/CTF regulations and fraud prevention 2. Analysis and documentation of high-risk transactions 3. Customer support and problem resolution The Compliance Analyst will ensure adherence to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and fraud prevention requirements. Review and analyze transactions flagged in the Compliance Monitor and document analysis results. Identify high-risk operations and report them. Provide customer support via telephone and resolve issues. Review and release transactions once they meet established requirements. Analyze information to detect any AML/BSA-related activity. Organized with strong communication skills and a strong sense of responsibility. Teamwork. Advanced knowledge of Microsoft Office (Excel, Word, and PowerPoint). Flexible working hours. . -Requirements- Minimum Education: High school diploma or equivalent - Professional Technical Education 1 year of experience Languages: English Keywords: analyst