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\nAbout the Position:\n\nThis role will be part of the global compliance team that reports to the US BSA Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs. sFOX is looking for someone that is a team player and excels in a dynamic environment. \n\nResponsibilities:\n\n\n* Investigate alerts for suspicious transaction activity and sanctions monitoring\n\n* Conduct customer profile KYC and enhanced due diligence reviews and research\n\n* Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC\n\n* Complete SARs and other reporting requirements\n\n* Assist with regulatory audits and exams\n\n* Investigate and respond to information sharing requests and AML-related inquiries\n\n* Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting\n\n* Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures\n\n* Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD\n\n* Assist in the implementation of new regulations as they impact the business\n\n* Other duties and responsibilities as required or assigned\n\n\n\n\nRequirements:\n\n\n* B.A. / B.S. degree or equivalent experience preferred\n\n* Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus)\n\n* Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines\n\n* Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance)\n\n* Ability to handle highly confidential information\n\n* Effective interpersonal skills, including a good sense of humor\n\n\n\n\nPlease Send:\n\n\n* Resume\n\n* LinkedIn profile\n\n\n \n\n#Salary and compensation\n
No salary data published by company so we estimated salary based on similar jobs related to Design and Design jobs that are similar:\n\n
$70,000 — $100,000/year\n
\n\n#Benefits\n
💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nBengaluru, Karnataka, India
# How do you apply?\n\nThis job post has been closed by the poster, which means they probably have enough applicants now. Please do not apply.
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