Compliance Analyst

About the Position:

This 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. 

Responsibilities:

Investigate alerts for suspicious transaction activity and sanctions monitoring

Conduct customer profile KYC and enhanced due diligence reviews and research

Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC

Complete SARs and other reporting requirements

Assist with regulatory audits and exams

Investigate and respond to information sharing requests and AML-related inquiries

Respond to ad hoc requests, escalate issues, assist with case manag Apply now and work remotely at SFOX