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Compliance Operations Analyst

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talentCRU

2021-12-04 02:00:03

Job location Stamford, Connecticut, United States

Job type: fulltime

Job industry: HR / Recruitment

Job description

Our Client is looking for someone who will form part of the global Compliance Operations team and will be based in Connecticut, United States, reporting to the Compliance Operations Team Lead in Cape Town. Our Compliance Operations team looks after our global business and consists of a growing team of enthusiastic, energetic Lunauts. You will have a specific focus on our United States compliance operations. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product and Legal teams, servicing the business on an international level together with the teams from South East Asia, Africa and Europe.


Responsibilities


  • Supporting Luno's compliance efforts across the United States;
  • Following Luno's policies and procedures to ensure compliance with regulations, including but not limited to BSA-Anti Money Laundering (AML), OFAC, USA Patriot Act and other relevant Financial Crime regulations;
  • Assisting in the implementation of new regulations or changes to existing regulations;
  • Support the business with compliance operations related queries, including triaging of received queries and resolution of questions pertaining to Luno's policy/procedures;
  • Leading the day to day activities pertaining to Luno's processes for ongoing and enhanced due diligence;
  • Conducting monitoring and reviews of customers and researching, organising, filing and documenting the outcomes of the reviews;
  • Reviewing potential sanctions and political exposure matches identified on customers;
  • Supporting our engineers and Compliance Operations lead with the automation of controls and refresh automation;
  • Collaborate with the wider Financial Crime team to support ongoing investigations and queries;
  • Supporting external compliance audits, reviews and applications;
  • Responding to regulatory requests and assisting the legal team in requests from law enforcement pertaining to money laundering;


Qualification and Requirements

  • University degree from a recognised tertiary institution
  • A minimum of 3 years work experience in AML/CFT related field
  • ACAMS certification
  • Strong analytical mindset
  • Ability to adapt within a fast-paced environment
  • Strong attention to detail, report writing and documenting outcomes of investigations
  • High proficiency in English
  • Entrepreneurial, strong sense of responsibility and very high level of integrity
  • Solid interpersonal, communication and negotiation skills
  • Friendly, transparent, articulate and driven to succeed
  • Familiarity with crypto-currencies will be highly advantageous
  • U.S. Military Veterans are encouraged to apply

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