sFOX is hiring a
Compliance Analyst

Summary

Join sFOX's rapidly growing team as a Compliance Analyst in the global compliance team. Handle sensitive and high-risk cases, maintain ethical standards, and conduct compliance reviews. This role involves investigating alerts for suspicious transaction activity, conducting customer profile KYC and enhanced due diligence reviews, staying updated with industry developments, completing SARs and other reporting requirements, assisting with regulatory audits and exams, and more.

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

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