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Moneycorp · 9 hours ago

AML Compliance Analyst

Stamford, CT

Full-time

Hybrid

Mid, Senior Level

$90K/yr - $90K/yr

5+ years exp

Moneycorp is a global payments ecosystem provider, focused on enabling businesses and individuals to thrive beyond borders. The AML Compliance Analyst will support the Compliance Program, including AML and OFAC, and will be responsible for compliance operations, risk assessments, and stakeholder management.

Financial ServicesFinTechPaymentsRisk Management

Responsibilities

Perform Compliance Risk Assessments and share with US Bank management

Develop Compliance KRIs for monthly reporting to the board

Manage the Compliance Testing team

Prepare recurring reports on compliance exceptions derived from Compliance testing

Support internal audits and examination reviews

Lead the AML and OFAC risk assessment process in relation to our risks

Engage with Risk, Operations, and Audit to advise on compliance

Provide timely updates and reporting against metrics, outcomes and milestones

Manage the full lifecycle of the AML and OFAC risk assessment from end to end

Apply an agile mindset and approach to ensure timely delivery of high-quality features and improvements

Ensure products meet the compliance requirements prior to launch, including focus on non-technical as well as technical readiness and considering go to market approach

Qualification

Commercial banking compliancePayment products knowledgeAMLOFAC risk assessmentCompliance testingData analysisDiscovery assessmentCommunication skillsTime management