Compliance Analyst

Csa Travel Protection • Pembroke Pines, FL

254d • Remote

About The Position

This position is responsible for analyzing and applying travel industry compliance concepts and practices in the development, compilation, tracking, and organization of the Financial Crimes program. This position is a direct report to the Financial Crimes Manager.

Requirements

• A minimum of three (3) years of experience working in an insurance, compliance or legal environment is preferred; travel insurance industry experience is highly desired.
• Knowledge of standard concepts, practices, regulations, and laws within insurance field preferred.
• Experience working large datasets and report generation is preferred.
• Proficiency in Microsoft Office Suite required.
• Experience working with complex proprietary computer systems highly preferred.
• High School Diploma or Equivalent (GED) required.
• Some college coursework is preferred.

Responsibilities

• Has primary responsibility for the development, review, evaluation, and approval of Compliance documentation.
• Monitors Regulatory developments, primarily related to International Sanctions.
• Investigates, documents and resolves compliance-related incidents and escalations.
• Ensures compliance controls are within standards by monitoring internal systems and communicating with relevant stakeholders to assess current processes.
• Supports the implementation and enhancements of Compliance and Financial Crimes programs.
• Extracts and analyzes data from various internal systems, compiles and assembles relevant information into spreadsheets/reports, and presents summaries and recommendations (if applicable).
• Maintains repository of all accumulated data and reports to conduct periodic analysis. Provides recommendations on changes based on the results of analysis.
• Participates in internal audits and assessments.
• Maintains resource materials for primary job functions (i.e., manual, flow-charts, task instructions, etc.).
• Develops internal resource materials and training communication on compliance related changes that affect employees to promote awareness and preparedness.
• Cross-trained to provide support for Compliance Analyst - Partner position.
• Participates in meetings, special projects and other duties as assigned.

Benefits

• A diverse, inclusive, professional work environment
• Flexible work schedules
• Company match on 401(k)
• Competitive Paid Time Off policy
• Generous Employer contribution for health, dental and vision insurance
• Company paid short term and long term disability insurance
• Paid Maternity and Paternity Leave
• Tuition reimbursement
• Company paid life insurance
• Employee Assistance program
• Wellness programs
• Fun employee and company events
• Discounts on travel insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED