Senior Analyst, Legal Compliance

As a Senior Analyst, Legal Compliance at our company, you will play a crucial role in ensuring the effective implementation and maintenance of our Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Here's what you can expect in this role: Role Overview: - Conduct thorough customer due diligence (CDD) using risk assessments and identity verification methods. - Monitor and report on compliance metrics and incidents. - Screen adverse media news as per OFAC guidelines. - Investigate and resolve sanctions alerts and understand ownership drilldown as per risk requirements. - Conduct risk assessments and provide recommendations. - Collaborate with other teams to implement KYC and AML policies effectively. - Stay updated with changing regulations and industry best practices. - Ensure data privacy and security in accordance with organizational policies. - Have good knowledge of BSA, US PATRIOT ACT, FACTA, and MIFID. Key Responsibilities: - Bachelor's degree in a related field (e.g., Finance, Law, Data Science). - 8+ years of experience in compliance data services or related fields (e.g., AML, KYC, Fraud detection). - Strong understanding of KYC and AML regulations and guidelines. - Excellent analytical and problem-solving skills. - Attention to detail and ability to work accurately. - Effective communication and collaboration skills. - Ability to work in a fast-paced environment and meet deadlines. - Flexibility in shift timings. Qualifications Required: - Certification in a related field (e.g., CAMS, CFE) is a plus. - Experience with KYC/AML software and systems preferred. - Knowledge of industry best practices and emerging trends. - Strong skills in data analysis, data visualization, and data management tools (e.g., SQL, Tableau, Power BI, VBA, excel (macros)).,