The Compliance & Legal Operations Analyst supports the execution and continuous improvement of DTFS North America’s Compliance Management System and legal operations processes. This role assists with key compliance activities across anti-corruption, sanctions compliance, anti-money laundering, integrity, third-party risk management, monitoring, reporting, training, investigations, and policy implementation. The Analyst also serves as a key resource for compliance and legal technology platforms, helping administer systems, improve workflows, develop dashboards and reports, and coordinate cross-functional initiatives. The ideal candidate is detail-oriented, analytical, collaborative, and comfortable using data, technology, and project management skills to strengthen compliance program effectiveness and operational efficiency.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
Job Type
Full-time
Career Level
Mid Level