OU WILL
• Review potential sanctions alerts and follow a detailed process to determine if the alert is a false positive and action the account accordingly utilizing internal and external tools
• Complete research, analysis and reporting of compliance activities
• Ability to work independently with direction from leadership or senior analysts
• Handle problem solving and issues resolution with guidance from more senior staff
• Must be a quick learner and be able to adhere to a strict process and procedures and utilize Visio workflows to complete daily processing activities
YOU NEED
• Excellent English reading and writing skills, and proficiency in speaking English
• Bachelor’s degree or equivalent with focus in business, accounting or finance
• 1-2 years of regulatory compliance operations or audit experience preferred
• Strong organizational skills and detailed oriented
• Excellent computer skills including knowledge of word, and excel applications
• Strong research and analytical skills
• Intense focus on detail
• Team player and comfortable working with deadlines
• Works effectively, independently and to deadlines
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