Overview:

Join our client as a Junior Compliance Analyst , where you’ll play a vital role in safeguarding financial integrity and ensuring regulatory compliance. This is your chance to grow in the exciting world of financial crime prevention, working across cutting-edge payment platforms that serve industries like freelance, esports, and insurance.

What You’ll Do:

• Monitor Transactions: Spot and investigate unusual activity to prevent financial crimes.
• Ensure Compliance: Assist in preparing regulatory filings like SARs and CTRs.
• Enhance Processes: Streamline compliance controls and improve efficiency.
• Collaborate: Work with cross-functional teams to integrate compliance into daily operations.
• Support Audits: Prepare documentation and support audits to ensure readiness.

What You’ll Need:

• Experience: 1-2 years in compliance, BSA/AML/OFAC, or fintech (internships count!).
• Education: High school diploma required; a bachelor’s degree is a plus.
• Skills: Strong Excel skills, detail-oriented, and quick to learn compliance tools.
• Bonus Points: Familiarity with Money Services Business (MSB) regulations or SQL knowledge.

Why You’ll Love It:

• Be part of a collaborative, forward-thinking team.
• Gain hands-on experience in the growing field of financial compliance.
• Enjoy competitive pay, benefits, and opportunities to grow your career.

Ready to make an impact? Apply today and help fight financial crime!