Specialist - Business Analyst - AML - SME

Job Description :

This is a remote position. We are searching for a highly skilled and experienced Business Analyst with 6-12 years of experience in compliance, AML, and markets. The successful candidate will be a detail-oriented individual who can identify areas of risk and provide solutions to mitigate them. The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.

Responsibilities :

- Analyze and evaluate existing compliance, AML, and markets processes and procedures.

- Identify areas of risk and recommend solutions to mitigate those risks.

- Develop and implement new policies and procedures.

- Monitor compliance with applicable laws and regulations.

- Research and maintain an up-to-date understanding of the financial markets and regulatory environment.

- Prepare reports and presentations for management.

- Collaborate with other business units to ensure compliance with all applicable laws and regulations.

- Assist with developing and implementing training programs.

- Support the compliance team in responding to regulatory inquiries.

- Provide guidance and direction to staff members.

Qualifications :

- Bachelor's degree in a related field.

- 6 to 12 years of experience in a compliance, AML

- Strong knowledge of financial and regulatory concepts.

- Excellent analytical, problem-solving, and communication skills.

- Ability to work independently and as part of a team.

- Experience in Finance domain and should be proficient in writing SQL's.

- Understanding of financial products, services, and markets