Company:
Madison-Davis, LLC
Location: Philadelphia
Closing Date: 27/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
A thriving $2 billion retail bank is seeking a Financial Compliance Analyst to join their team. This role is fully remote.
Responsibilities:
- Review and assess financial crime investigations, such as anti-money laundering (AML) and fraud.
- Ensure adherence to internal policies, procedures, and regulatory standards.
- Develop and implement quality control (QC) procedures for financial crime detection and investigation processes.
- Generate comprehensive reports on QC findings, including trends, gaps, and areas for enhancement.
- Analyze and interpret data to identify systemic issues and propose corrective actions.
- Track and report on key performance indicators (KPIs) related to financial crime investigations.
- Collaborate with compliance and risk management teams to optimize financial crime detection and investigation processes.
- Identify opportunities for automating and streamlining QC procedures.
- Support in creating and providing training programs on quality assurance and compliance standards.
- Stay informed on regulatory changes and industry best practices in the realm of financial crimes and compliance.
- Ensure QC practices align with evolving legal and regulatory requirements.
- Act as a liaison between the QC team and other departments, including investigations, legal, and audit teams.
- Provide insights and recommendations to senior management regarding compliance program effectiveness and risk management.
Share this job
Madison-Davis, LLC