Responsibilities

As a Senior Analyst - Regulatory Compliance, you will be responsible for implementing and maintaining effective compliance programs, advising the business on regulatory matters, conducting risk assessments, and ensuring adherence to regulatory requirements. You will also provide guidance on new product and business use cases, assist in streamlining compliance processes through automation, and manage client due diligence activities, including name screening and verification of documentation. Furthermore, you will perform AML reviews, review transaction monitoring alerts, prepare Suspicious Transaction Reports (STRs), and engage with regulators as the point of contact.