Job Description

Overview Job Summary: Our client is seeking a Compliance Analyst to join their team! This position is located in Mountain View, California. Responsibilities Serve as escalation points for questions arising during enhanced due diligence reviews conducted by the immediate teams on newly onboarded customers, existing customers triggering for EDD, and during Periodic Reviews Operationalize and standardize Compliance’s Enhanced Due Diligence policies and procedures, ensuring adherence to US and international regulatory requirements Collaborate with internal stakeholders and vendor partners to streamline processes that empower the Customer Experience/IOS teams Work closely with Audit and Compliance Monitoring and Testing teams to ensure controls and procedures are adhered to and implement appropriate updates where gaps are identified Communicate with internal and external partners in an effective, organized, and insightful manner Utilize an in-depth understanding of workflows to analyze and report on trends, issues, and quality defects Qualifications / Desired Skills 4+ years’ experience, preferably in financial services, technology, or quality and training Working knowledge of U.S. and international AML laws, regulations, and guidelines Excellent written and verbal communication skills Experience working with G Suite applications, Excel, and Word Flexibility and adaptability to meet the evolving needs of a high-growth, fast-paced organization, including working across time zones Excellent critical thinking, problem-solving, and interpersonal skills Strong organizational skills with a high level of attention to detail Benefits Medical, Dental, & Vision Insurance Plans 401K offered $23.10 - $33.00 (est. hourly) #J-18808-Ljbffr KellyMitchell Group

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