Compliance Analyst jobs in United States

Qualifications, Skills & Experience:

• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
• Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
• Experience with process control or basic project management skills related to process improvements.
• Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
• Ability to build relationships and work effectively within a team.
• Capability to collaborate with peers and contribute to projects involving multiple departments.
• Basic analytical skills with a focus on data interpretation and simple compliance testing.
• Familiarity with standard technology and software tools used in compliance settings.
• Good communication skills, able to clearly express ideas and report on findings in written formats.

Skills: Regulatory Compliance