Compliance Analyst supporting the approval and licensing of alcoholic beverages globally. Involves regulatory tasks, compliance reviews, and organizational duties in a dynamic environment.
About the role
- Manager Compliance responsible for money laundering alert analysis and compliance research. Supporting MBNY Compliance efforts while adhering to regulatory guidelines and participating in training.
Responsibilities
- Conduct money laundering related alert data collection and analysis
- Write quality data analytics summaries
- Adhere to compliance regulations and guidelines
- Participate in training sessions and complete assignments
Requirements
- Subject Matter Expertise in Due Diligence research
- Knowledge of AML guidelines and regulations
- Research skills for compliance efforts
- Ability to escalate compliance issues
- Training participation and task completion
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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