Compliance Data Analyst

Tasks

• Build compliance dashboards and analytics
• Conduct compliance risk assessments for new products
• Escalate suspicious activities
• Identify compliance risks
• Improve compliance controls and reporting processes
• Investigate suspicious activities
• Monitor compliance risk indicators
• Monitor high risk customers and transactions
• Monitor transactions for suspicious activity
• Prepare Suspicious Activity Reports
• Prepare compliance AML and risk reports
• Respond to regulator information requests
• Review compliance data and processes
• Submit regulatory returns
• Support audits and compliance reviews
• Support regulatory submissions

Perks/Benefits

• N/A

Skills/Tech-stack

AML Compliance | Activity Reporting | Audit Support | CFT Compliance | Customer Due Diligence | Data Analysis | Data analytics | Data dashboards | Due Diligence | Microsoft Excel | Regulatory Reporting | Risk Assessment | Risk Reporting | Sanctions Compliance | Suspicious activity | Suspicious activity reporting | Transaction monitoring