Compliance Analyst II

Konsus, Inc. (Superside); United States; Remote; USD 70,000 - 90,000; Full time

Job summary

A leading company in the compliance sector is seeking a Compliance (GSEDD) Analyst II to conduct in-depth reviews related to anti-money laundering and sanctions. The role requires 2-5 years of experience in the compliance industry, along with strong analytical skills and the ability to work independently in a dynamic environment.

Qualifications

• 2-5 years of experience in payments or compliance.
• Knowledge of enhanced due diligence, AML, CTF, and KYC standards.
• Strong ability to adapt in dynamic settings.

Responsibilities

• Conduct enhanced due diligence reviews focusing on AML and sanctions.
• Provide support to customers to ensure fundraiser authenticity.
• Evaluate fundraiser activity for unusual patterns.

Skills

Customer-centric mindset

Analytical thinking

Regulatory awareness

Job description

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