Jobs for People with MS: National MS Society

Compliance Analyst

Oakland, California

100% Remote

Contract

$36.67/hr - $36.67/hr

Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position.

Contract Duration: 10-Months

Required Skills & Experience

• Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc...).

• A minimum of 4 years’ experience preferably in financial services, technology or quality & training.

• Excellent written and verbal communication skills.

• Experience working with G Suite applications, Excel, Word.

• Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization, including working across time zones.

• Excellent critical thinking, problem solving, and interpersonal skills.

• Organized with a high level of attention to detail.

• Bachelor’s degree

What You Will Be Doing

Daily Responsibilities

• Escalation point for questions arising during enhanced due diligence reviews conducted by the immediate team on newly onboarded (institutional) customers, existing customers triggering for EDD and during Periodic Reviews.

• Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements.

• Collaborating with internal stakeholders and vendor partners to streamline processes to empower our (Customer Experience (CX)/IOS) team. This role involves enhancing relationships, gathering feedback, and optimizing CX operations to ensure exceptional customer service

• Working closely with Audit and Compliance Monitoring & Testing teams to ensure controls and procedures are being adhered to and implementing appropriate updates where gaps are identified.

• Communicating with internal and external partners in an effective, organized, and insightful manner.

• Utilizing an in-depth understanding of workflows in order to analyze and report on trends, issues, and quality defects.

You will receive the following benefits:

• Medical Insurance - Four medical plans to choose from for you and your family

• Dental & Orthodontia Benefits

• Vision Benefits

• Health Savings Account (HSA)

• Health and Dependent Care Flexible Spending Accounts

• Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

• Hospital Indemnity Insurance

• 401(k) including match with pre and post-tax options

• Paid Sick Time Leave

• Legal and Identity Protection Plans

• Pre-tax Commuter Benefit

• 529 College Saver Plan

Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.

Posted by: Angela Salvato

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