Compliance Analyst II - job 1 of 4

Job Summary

A company is looking for a Compliance (GSEDD) Analyst II.

Key Responsibilities

• Conduct in-depth enhanced due diligence reviews focusing on anti-money laundering and sanctions
• Provide high-quality support to customers and stakeholders to ensure fundraiser authenticity
• Evaluate fundraiser activity for unusual patterns and determine risks for next steps

Required Qualifications

• 2-5 years of experience in the payments or compliance industry
• Knowledge of global enhanced due diligence, AML, CTF, and KYC standards
• Passion for staying current on regulatory changes and industry guidance
• Ability to work in a dynamic environment with shifting priorities
• Strong customer-centric mindset and ability to work autonomously in a remote or hybrid setting