Analyst, Compliance

Visa • Highlands Ranch, CO

197d • $87,200 - $111,650 • Hybrid

About The Position

Review alerts related to sanctions, customer due diligence, or transaction monitoring within established service level agreements (SLA). Review and disposition alerts according to prescribed standards. Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. Document and report the investigation findings and prepare comprehensive case files with required supporting documentation. Document all research and analysis conducted in the Case Management System. Demonstrates a thorough understanding of compliance policies and procedures. Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as required. Collaborate with customer-facing partners and stakeholders to achieve compliance objectives, effectively representing the compliance group and program. Support the governance and maintenance of program documents. Assist compliance leadership with key project deliverables and strategic initiatives. Perform other duties and responsibilities as assigned. Maintain strong attention to detail in all responsibilities. This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Requirements

• 2 or more years of work experience with a Bachelor's Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD).
• Excellent written, oral, presentation and interpersonal skills.
• Superior record keeping and organizational skills as well as attention to details are also required.
• Prefer at least 3 years of executing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs.

Nice To Haves

• 3 or more years of work experience with a Bachelor's Degree or more than 2 years of work experience with an Advanced Degree (e.g. Masters, MBA, JD, MD).
• Significant experience in commercial transactions and correspondent banking preferred.
• Understanding of MSB requirements.
• Hard worker that is self-motivated and adept at working independently or in a team on multiple and varied tasks.
• Proven ability to perform under pressure and collaborate effectively with global teams, including customer-facing and stakeholder groups, to achieve compliance objectives.
• Professional AML/ATF accreditation a plus - CAMS, AML/CA, etc.

Responsibilities

• Review alerts related to sanctions, customer due diligence, or transaction monitoring within established service level agreements (SLA).
• Review and disposition alerts according to prescribed standards.
• Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
• Document and report the investigation findings and prepare comprehensive case files with required supporting documentation.
• Document all research and analysis conducted in the Case Management System.
• Demonstrates a thorough understanding of compliance policies and procedures.
• Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as required.
• Collaborate with customer-facing partners and stakeholders to achieve compliance objectives.
• Support the governance and maintenance of program documents.
• Assist compliance leadership with key project deliverables and strategic initiatives.
• Perform other duties and responsibilities as assigned.
• Maintain strong attention to detail in all responsibilities.

Benefits

• Medical
• Dental
• Vision
• 401 (k)
• FSA/HSA
• Life Insurance
• Paid Time Off
• Wellness Program

What This Job Offers

• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree