Senior Analyst for Training Aids, Devices, Simulators, and Simulations (TADSS) at JANUS Research Group. Providing analytical and policy support to align TADSS modernization and manpower structure with Army concepts.
About the role
- Enhanced Due Diligence Analyst conducting reviews and analysis to support compliance at Uphold. Collaborating within a team to improve compliance processes and manage customer account evaluations.
Responsibilities
- Conducting onboarding and periodic Enhanced Due Diligence (EDD) reviews on consumer accounts
- Performing intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations
- Analyzing research using the Internet, AML Tools like Lexis Nexis, etc., and review any press or media for adverse information regarding customers
- Updating customer profiles using internal CRM tools
- Interacting with compliance operations, investigations, fraud and other second-line of defenses for any potential case escalations
- Assisting in recommending improvements for internal processes, including forms/checklists, data collection methods, analyses and reporting to Uphold Compliance leadership
- Managing work efficiently to meet production goals and project deliverables
- Working collaboratively in a team environment
- Assisting the Uphold Compliance Department with ad-hoc projects and reviews as needed
Requirements
- Bachelor’s Degree from an accredited university
- Fluent in English
- At least two years of AML/KYC/OFAC compliance experience working at a bank, broker dealer, or Fintech company
- Ability to work independently; take initiative; and able to adapt to change
- Strong quality, delivery and customer service orientation
- Excellent verbal and written communication and interpersonal skills
- Excellent organizational, time management and prioritization skills
- Excellent attention to detail
- Bonus if you have: Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) designation preferred
- Prior experience working at a startup in FinTech/Crypto
- Working knowledge of ZenDesk, Veriff, Jira or other tools
- Working knowledge of data manipulation, gathering insights and analysis
- Availability for occasional work outside normal business hours to communicate with the U.S. team
- Strong quality, delivery and customer service orientation
- Ability to comprehend multiple languages when conducting documentation review
Benefits
- A fun and collaborative work environment in a company that continues to grow, driven by extraordinary and passionate people that keep us innovating and challenging each day
- An international team in a cutting edge field
- A flexible and enthusiastic environment with work from home opportunities
- Growth and career opportunities and the chance to be proactive and creative
- Open and transparent culture - we get together on a regular basis to share updates, strategic plans, and engage with each other informally over (virtual) drinks
- Interesting events that keep you connected with the team and celebrate our success
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Army Transparency Team Analyst providing analytical support in maintaining Army authorization documentation. Managing data updates and ensuring compliance with Army policies in Washington D.C.
Senior Analyst for Army Modernization Strategy providing expert analytical support for force employment and readiness. Develops Army modernization policies and strategic assessments within the Directorate of Integration.
SHORAD Senior Analyst managing and providing technical support for defense programs at JANUS Research Group. Overseeing modernization planning and capability development for SHORAD systems.
Long - Range Artillery Senior Analyst managing artillery programs at JANUS Research Group. Providing analysis and recommendations on capability development and modernization efforts.
Senior Analyst managing modular mission payload programs for JANUS Research Group. Providing technical analysis and developing information papers to address performance and operational risk.
Join Luminor Group as a Continual Improvement Analyst, driving process improvements in banking operations. Collaborate with diverse teams in a flexible work environment and deliver impactful results.
Join Luminor as a Continual Improvement Analyst to enhance processes in the banking sector. Utilize data - driven methods to promote continual improvements and engage stakeholders.
Analyst supporting financial crime compliance function at Luminor Bank, focusing on data analysis and reporting solutions. Collaborating within a dynamic international team in a hybrid work setting.
Grievance/Appeals Analyst I at Elevance Health reviewing and processing non - complex grievances and appeals. Collaborating in a hybrid environment for a healthcare - focused company.