OFX Senior Compliance Analyst

Position: OFX Senior Compliance Analyst Role
Elevate your compliance career with OFX as a Senior Compliance Specialist, focusing on North American monetary regulations in a hybrid work format. Leverage your skills in compliance and data analysis.

In this role within OFX's Risk and Compliance Division, you will enhance compliance with North American regulations governing money transmission. Engage with Legal, Data, and Finance teams to ensure adherence while managing reporting tasks. Your work will directly impact business operations and regulatory compliance.

Key Responsibilities:

• Manage US money transmission licensing reporting

• Carry out regulatory reporting with data visualization techniques

• Analyze compliance data for continuous improvement

• Review and enforce financial crime compliance policies

• Collaborate with teams to drive compliance enhancements

Requirements:

• 3+ years of experience in Risk and Compliance or Auditing

• In-depth knowledge of North American money transmission laws

• Proficiency in data analysis and visualization methods

• Strong stakeholder management and communication skills

• Ability to work independently and under pressure

Bring your expertise to OFX and help us succeed in global finance.
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