About the Role
Industry: International Banking & Financial Services
Company Overview
Join a forward-thinking international banking institution committed to integrity, transparency, and regulatory excellence. We operate in a highly regulated environment and take pride in maintaining the highest standards of compliance and ethical conduct. Our collaborative culture values innovation, continuous growth, and accountability.
Role Overview
We are seeking a detail-oriented and proactive Compliance Analyst with experience in international banking and a strong working knowledge of OFAC and AML regulations. In this role, you will support the Compliance Department with the ongoing monitoring of policies and procedures, review of account documentation and transactions, and quality assurance efforts across multiple regulatory domains.
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