Responsibilities:

📍Conduct quality assurance sampling, testing, and reporting of various AML/KYCprocesses to ensure compliance with regulatory requirements and internal policies andprocedures 📍Work with Program Governance management and other stakeholders within Compliance to recommend and influence solutions that will mitigate compliance risk 📍Investigate, prepare responses, and track regulatory customer complaints 📍Assist with the development and monitoring of Compliance KRI/KPIs through use of data analytics 📍Assist with development and deployment of annual financial crime compliance training enterprise-wide 📍Assist with audit and exam management

Minimum Qualifications:

📍BA/BS degree 📍2-4 years of relevant work experience within the financial services, digital asset or management consulting space 📍Strong attention to detail and organization 📍Superior written and verbal communication skills 📍Proficient with Google Suite 📍Demonstrated ability to manage several projects simultaneously