Job Description
Step into a full-time position as a Senior Compliance Associate at the forefront of Risk and Compliance. Engage with Money Transmission Licensure and apply your data analytics skills in ensuring regulatory adherence across North America.This role encompasses critical responsibilities within the Risk and Compliance division, focusing on money transmission regulations and financial crime compliance. You will be involved in regulatory reporting, data analysis, and policy implementation while supporting a cohesive compliance approach across North America and global teams.Key Responsibilities:
• Ensure compliance with Money Transmission reporting standards
• Conduct data analysis for process enhancement
• Provide expert advice on compliance matters to stakeholders
• Work collaboratively with Compliance teams globally
• Identify and implement control improvements in processesRequirements:
• Minimum 3 years of relevant experience in financial compliance or auditing
• Stro...
• Ensure compliance with Money Transmission reporting standards
• Conduct data analysis for process enhancement
• Provide expert advice on compliance matters to stakeholders
• Work collaboratively with Compliance teams globally
• Identify and implement control improvements in processesRequirements:
• Minimum 3 years of relevant experience in financial compliance or auditing
• Stro...