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 management including metrics tracking and reporting

• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

• Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD

• Assist in the implementation of new regulations as they impact the business

• Other duties and responsibilities as required or assigned

Requirements:

• B.A. / B.S. degree or equivalent experience preferred

• Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus)

• Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines

• Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance)

• Ability to handle highly confidential information

• Effective interpersonal skills, including a good sense of humor

Please Send:

• Resume

• LinkedIn profile

Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Design and Design jobs that are similar:

$70,000 — $100,000/year

Benefits

💰 401(k)

🌎 Distributed team

⏰ Async

🤓 Vision insurance

🦷 Dental insurance

🚑 Medical insurance

🏖 Unlimited vacation

🏖 Paid time off

📆 4 day workweek

💰 401k matching

🏔 Company retreats

🏬 Coworking budget

📚 Learning budget

💪 Free gym membership

🧘 Mental wellness budget

🖥 Home office budget

🥧 Pay in crypto

🥸 Pseudonymous

💰 Profit sharing

💰 Equity compensation

⬜️ No whiteboard interview

👀 No monitoring system

🚫 No politics at work

🎅 We hire old (and young)

Location

Bengaluru, Karnataka, India