Compliance Risk Analyst

Job Summary

A company is looking for a Compliance Risk Analyst.

Key Responsibilities

• Developing SQL scripts as requested by the compliance team
• Maintaining and conducting periodic testing of all SQL scripts utilized by the compliance team
• Documenting current systems in use and all future systems as they are developed

Required Qualifications

• Minimum of 1 year of experience working with databases
• Proficiency in SQL
• Experience collaborating with cross-functional teams
• Demonstrated ability to take initiative and ownership
• Knowledge of BSA/AML regulations is a plus