Analyst supporting energy efficiency programs at Eversource. Reporting operations, regulatory support, and portfolio forecasting for clean energy initiatives in Massachusetts.
About the role
- Compliance Analyst focusing on AML and BCFT compliance for GuestWorld. Ensuring customer due diligence and analyzing compliance risks in a dynamic work environment.
Responsibilities
- Analyze clients' money laundering risk, ensuring the implementation of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) measures in accordance with Group procedures
- Perform real-time transactional monitoring analyses, as well as behavioral assessments
- Conduct enhanced due diligence on clients (EDD and KYC), including preparation and drafting of the corresponding reports
- Analyze counterparties and ensure the handling of transactional alerts
- Assess money laundering (AML) and terrorist financing (CFT) risk, proposing appropriate measures to mitigate identified risks
Requirements
- Secondary education (12th grade) and/or Bachelor's degree (or equivalent experience)
- Professional experience in Compliance roles, particularly in the area of AML/CFT
- High analytical rigor and strong ethical standards
- Ability to act proactively in mitigating risks and promoting regulatory compliance
- Good communication, organizational, and decision-making skills
- Intermediate English (preferred)
Benefits
- Competitive salary and benefits package
- Continuous training and specific certifications
- Opportunity for growth and professional development
- Dynamic and collaborative work environment
- Growing company with a promising future
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Technology Compliance Officer at Specsavers ensuring regulatory compliance across Northern Europe. Guiding product teams in understanding obligations while building compliance into design and process.
Compliance Business Oversight Manager reshaping compliance structures at TD Bank. Collaborating to manage regulatory compliance in a fast - paced environment.
Senior GRC Engineer focusing on protecting customer and enterprise data at Genesys. Leading security assessments and compliance with cloud security frameworks in a global context.
Senior Safety Compliance Officer conducting safety evaluations and investigations for employers under Oregon OSHA. Ensuring compliance and providing training and assistance in workplace safety issues.
Senior Analyst, Regulatory Affairs responsible for regulatory strategy and compliance within AES. Collaborating with various stakeholders to ensure RTO/ISO compliance and market strategies.
Join LegalVision as a motivated lawyer (2 - 4 PQE) in the Commercial and Regulatory Practice. Work with NDIS providers and healthcare organizations to navigate complex regulatory requirements.
Director managing IT security strategies and policies for Abbott. Overseeing IT security functions and implementation of company - wide policies in a healthcare leadership role.
Join Rockwell Automation as an Analyst ensuring import/export compliance. Focus on regulations, documentation, and shipment monitoring in a hybrid environment.
Analista de Assuntos Regulatórios supporting regulatory strategies for multinational pharmaceutical company. Involves management of drug registration processes and performance monitoring in São Paulo.