Compliance Analyst Role We're looking for a skilled Compliance Analyst to join our team. As an AML/FIU Compliance Analyst, you'll be responsible for analyzing alerts and identifying red flags using internal and external research tools. - Analyze complex data sets to identify trends and patterns. - Investigate suspicious activity alerts and referrals, ensuring accurate analysis and documentation. - Assess transaction data to identify risks and opportunities. About the Job This role is perfect for someone with strong analytical skills and attention to detail. You'll work closely with internal teams to gather information on client transaction activity and finalize Suspicious Activity Referrals. Key Responsibilities: - Conduct in-depth analysis of financial transactions. - Collaborate with colleagues to resolve complex issues. - Develop and maintain knowledge of AML regulations and industry best practices. Requirements To succeed in this role, you'll need: - 1-2 years of experience in AML and OFAC investigations. - Strong understanding of AML/CTF laws and regulations. - Excellent problem-solving skills and ability to deliver results resourcefully. What We Offer We provide a dynamic work environment that encourages growth and development. Our team is passionate about making a difference in the financial industry, and we're looking for like-minded individuals to join us.