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Junior Compliance Analyst
Sin especificarTiempo completoInternal AuditFinancial Services
Join a financial services organization as a compliance analyst monitoring customer activity, identifying suspicious or undeclared activity, performing controls, and preparing ongoing reports. The role involves large databases, Excel, BI tools, and opportunities for long-term development in financial
Responsabilidades
- Monitor customer transactions to identify suspicious or undeclared activity.
- Perform compliance controls and prepare regular activity reports.
- Manage projects and assist with the specification of automated controls.
- Analyze data using Excel and business intelligence tools.
- Work with large customer-activity datasets as part of ongoing compliance operations.
Requisitos
- Required experience working with Excel.
- Required bachelor's degree in finance or a related financial field.
- Experience working with large databases.
- High-level English reading and writing skills.
- Strong analytical ability, accuracy, attention to detail, and willingness to learn.