Top Compliance Analyst Jobs

Lead and execute compliance testing for BSA/AML/OFAC and consumer regulations, evaluate controls, document findings, and support remediation. Support and monitor the third-party risk management program, conduct vendor risk assessments and onboarding checks, produce leadership reports and dashboards, and help configure the GRC platform. Serve as SCRA and OFAC subject matter expert and track regulatory changes.

Handle complaint escalations from fintech partners: review and draft regulatory responses, investigate complaints, track cases and deadlines, perform call and quality reviews, collaborate with internal teams, identify root causes and corrective actions, and ensure regulatory compliance (FDIC, CFPB, state regulators).

Monitor real-time and historical derivatives trading to detect market abuse, investigate flagged transactions, prepare investigative reports, ensure regulatory compliance, support KYC/AML enforcement, and collaborate with Legal, Risk, and Technology to improve surveillance protocols.

As a Crypto Compliance AML Analyst, you will monitor and investigate AML and fraud across crypto transactions, ensuring regulatory compliance while improving systems and processes.

The analyst will research filing requirements, prepare and monitor P&C rate filings, communicate revisions, support compliance operations, and monitor regulations pertinent to assigned products.

Perform quality testing of AML, Screening, EDD, and Anti-Corruption investigations; evaluate alerts against regulatory and procedural requirements; draft reports summarizing findings; manage projects to enhance QA processes and technology; identify trends and recommend procedural efficiencies while collaborating with GFCC leaders.

The Senior Compliance Analyst will support technology compliance, design reports, engage with stakeholders, and enhance internal controls related to financial regulations.