U.S. Compliance Analyst - Fayetteville North Carolina

Company: VirtualVocations
Location: Fayetteville, North Carolina
Posted On: 02/01/2025

A company is looking for a Compliance Analyst to join their remote team in the US.
Key Responsibilities

Assist in the implementation and maintenance of the BSA/AML compliance program
Support AML monitoring, investigations, and regulatory reporting by organizing documentation and preparing draft Suspicious Activity Reports (SARs)
Conduct initial reviews of escalated client files related to Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

Required Qualifications

Experience in a compliance or risk role within a global organization, preferably in a B2B payments firm or corporate banking environment
Working knowledge of the NMLS system, including filings and license renewals
Experience liaising with financial regulatory authorities
Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field, or equivalent experience
Professional certifications (e.g., CAMS, CCEP, ICA) would be an advantage More...

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