FIU Compliance Analyst

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF / Fraud investigations and will be instrumental in driving the success of our Analysis Program.

Job Functions :

• Analysis Program Adherence : Follow the established Analysis Program. Strive to meet and exceed the targets provided by the compliance team.
• AML-CTF / Fraud Investigations : Dedicate 75% of your time to conducting hands-on AML-CTF and fraud investigations. Analyze transactions to identify and report suspicious activities.
• Present Key Findings : Present key findings and insights to regional compliance officers. Ensure clear and effective communication of investigation results and compliance issues.

Responsibilities :

• Feedback and Reporting : Provide timely and constructive feedback on the effectiveness of the Analysis Program. Suggest areas for improvement to enhance compliance measures.
• Post Transactional Country Analysis : Deliver comprehensive post-transactional country analyses. Ensure all analyses comply with local and international regulations.
• Special Investigations for Ria Partners : Conduct special investigations as required. Provide detailed reports and insights for Ria Partners.

Skills

• IT Proficiency : Highly literate in IT with excellent command of Excel, including dynamic tables and macros.
• Good understanding of Power BI is a plus.
• Language Skills : Proficient in professional English.
• Communication Skills : Excellent communication skills, both written and verbal.
• Teamwork and Multitasking : Strong ability to work collaboratively in teams and multitask effectively.
• Target oriented. Analytical and focused person with excellent attention to detail.

Education

Ideally a Master’s degree in Law, Finance, Economy, or a Bachelor’s degree complemented by comparable experiences. Ability to work autonomously and independently using quantitative methodologies and analysis tools.

Work Experience

• 1+ years of experience in compliance analysis or analytic roles.
• A previous work experience as Analyst in a similar environment.
• Experience / knowledge of Anti Money Laundering, Terrorism Financing and / or Fraud issues in a financial institution desirable.

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