Compliance Analyst monitoring programmatic and financial compliance for contracts at a CPA firm. Collaborating with team to ensure adherence to laws and regulations.
About the role
- Compliance Analyst handling KYC, transaction monitoring, and regulatory compliance at a top compliance service provider. Ensure adherence to EBA and ESMA guidelines for financial institutions.
Responsibilities
- KYC checks
- Transaction monitoring including sanctions and embargo screening
- Compliance checks: supervisory law and regulatory monitoring
- Assessment of supervisory/regulatory changes
- Conducting risk assessments
Requirements
- Professional experience
- Knowledge of EBA guidelines, BaFin communications, MaRisk and DORA
- Knowledge of ESMA guidelines, WpIG, WpHG and MaComp
- Bachelor’s or Master’s degree
Benefits
- Training including certification for the role of Compliance Officer
- Career opportunity as a Compliance Officer with national and international financial and non-financial companies
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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