Managing Environmental Permitting Lead at Anchor QEA leading waterfront development projects. Responsible for permitting strategies and regulatory approvals in the San Francisco Bay Area and beyond.
About the role
- Compliance Analyst ensuring adherence to regulatory standards for onboarding new merchants in a global payment infrastructure firm. Collaborating with various teams to support compliance processes.
Responsibilities
- Working closely with the Compliance team of Nium
- Responsible for the detection and prevention of financial crime including fraud, money laundering, and terrorist financing
- Review of new and existing clients’ due diligence for onboarding and monitoring purposes
- Responsible for onboarding decision making and determine risk limits associated with the product
- Co-operate with sales, operations, and project managers to support the customer onboarding process in an efficient manner
- Assist in the development and ongoing improvement of policies and procedures
Requirements
- Work experience in Compliance AML/CTF in financial services or banking industry is an advantage
- Knowledge of principals of money laundering/terrorist financing prevention
- Ability to identify red flags and suspicious activity relating to AML, CTF and fraud
- Experience in conducting due diligence on and maintaining ongoing oversight of clients
- Bachelors degree with strong English language skills and solid interpersonal skills
- Advanced Excel skills including macros, and experience using data analytics tools
- Interest and curiosity in understanding regulatory trends and developments
- Ability to thrive in a fast-paced, consistently evolving business environment
- Analytical and problem-solving ability
- Ability to work effectively as part of a team as well as to accomplish tasks with minimal supervision within tight deadlines
Benefits
- Medical coverage
- 24/7 employee assistance program
- Generous vacation programs
- Flexible hybrid working environment
- Role-specific training
- Internal workshops
- Learning stipend
- Company-wide social events
- Team bonding activities
- Happy hours
- Team offsites
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