Senior Compliance Analyst

hace 4 semanas

Perímetro Urbano Medellín, Colombia SD Solutions A tiempo completo
About the Role

SD Solutions is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will play a critical role in the onboarding and ongoing monitoring of customers to mitigate risk through comprehensive research and application of compliance policies.

Key Responsibilities
  • Client Onboarding & Evaluation: Conduct thorough reviews and evaluations of new applications, ensuring all documentation is valid and meets compliance standards. Utilize internal tools and external research to conduct a 360-degree business evaluation of potential clients.
  • Enhanced Due Diligence (EDD): Manage escalated cases involving high-risk customers, performing detailed due diligence and making informed decisions regarding account approvals.
  • Ongoing Monitoring: Review and assess active accounts on an annual basis or as required, ensuring continued compliance with regulatory standards.
  • Cross-Functional Collaboration: Work closely with other departments, including Risk, Fraud, and Compliance, to ensure a cohesive approach to client onboarding and monitoring.
  • Process Improvement: Identify and drive process improvements in the KYC and compliance processes to enhance efficiency and effectiveness.
  • Mentorship & Training: Provide mentorship to junior analysts, assisting in their development and ensuring they adhere to best practices in compliance.
  • Regulatory Compliance: Stay updated on relevant regulatory requirements in the UK/EU and other applicable jurisdictions. Ensure all KYC controls are functioning effectively and in line with these requirements.
  • KPI & SLA Management: Contribute to establishing and reporting on key performance indicators (KPIs) and service level agreements (SLAs) for the KYC function.
  • Quality Assurance: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring decisions are accurate and well-documented.
Requirements
  • Experience: 2-4 years of experience in KYC, AML, risk analysis, or a related compliance role, preferably within the fintech or financial services industry.
  • Technical Proficiency: Familiarity with KYC tools, technologies, and methodologies.
  • Regulatory Knowledge: Strong understanding of regulatory requirements in the UK/EU, with the ability to apply this knowledge to identify and escalate key BSA/AML risks.
  • Analytical Skills: Excellent analytical and decision-making skills, with the ability to handle complex and high-risk cases effectively.
  • Communication: Strong oral and written communication skills, with proficiency in English (written and verbal).
  • Leadership & Mentorship: Experience in mentoring or leading junior staff, with a focus on promoting best practices in compliance.
  • Problem Solving: Demonstrated ability to think critically and solve problems efficiently, with a customer-focused and detail-oriented approach.
  • Initiative: Ability to take ownership of tasks and drive initiatives forward with minimal supervision.
  • Cross-Functional Collaboration: Proven ability to manage internal and external stakeholders effectively, working collaboratively across different functions.
Advantages
  • Industry Experience: Experience in a startup environment or within the financial services sector is a plus.
  • Professional Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are advantageous.

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