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
