Senior Compliance Associate in Risk

Elevate your career in compliance with a full-time Senior Compliance Associate role focused on Money Transmission Licensure in North America. Utilize your data analytics skills to ensure regulatory compliance and promote efficient processes.

This Senior Compliance Associate position is pivotal within the Risk and Compliance division. You will engage in regulatory reporting, data analysis, and policy implementation while providing thorough guidance to stakeholders.

Your role will support the North America Compliance team by ensuring money transmission compliance and advancing operational cohesiveness.

Key Responsibilities:

• Ensure compliance with Money Transmission reporting obligations

• Analyze data to enhance process design and management

• Advise stakeholders on complex compliance inquiries

• Collaborate with global Compliance teams effectively

• Identify process improvement opportunities and control measures

Requirements:

• Minimum 3 years’ experience in Risk and Compliance or Auditing

• Knowledge of Money Transmission regulations in North America

• Strong data analytics and visualization skills

• Proven stakeholder management and communication abilities

• Ability to work independently with high accuracy

Contribute your expertise in compliance and enhance data-driven decision-making across financial services.
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