Description

Qualifications:

• Review quarterly statements, capture and log trades in the compliance system, monitor and review resulting alerts, update outcomes per defined guidelines, and provide regular reporting on volumes of transactions reviewed.
• Prior experience in compliance, risk management, or a related field within the financial industry or operations background is advantageous.
• Strong attention to detail, analytical skills, and problem-solving capabilities.
• Ability to multi-task and prioritize across multiple projects and assignments; must be able to deliver and meet timelines in a fast-paced global project environment.
• Strong communication skills
• A relevant degree in finance, law, business, or a related field is helpful but not a pre-requisite

Key Skills

Education

Any Gradute