BeachHead Inc.
AML Compliance Data Analyst Capital Markets
Job Description
Advance your career with a leading financial client as a Compliance Data & Reporting Analyst focused on Capital Markets. Leverage your AML expertise to enhance compliance efforts and collaborate with senior leadership.
This key role supports daily AML compliance operations, including documentation outreach and internal follow-ups. You will maintain detailed documentation and reports, assist in audit activities, and utilize PowerBI for automation and reporting enhancement. This position offers a unique opportunity to participate in critical compliance projects and develop your skill set further.
Key Responsibilities:
• Support daily AML compliance operations and documentation outreach
• Maintain detailed reports and support investigative workflows
• Assist in audits ensuring compliance standards are met
• Utilize PowerBI for data insights and workflow automation
• Collaborate on transaction monitoring and validation tasks
This key role supports daily AML compliance operations, including documentation outreach and internal follow-ups. You will maintain detailed documentation and reports, assist in audit activities, and utilize PowerBI for automation and reporting enhancement. This position offers a unique opportunity to participate in critical compliance projects and develop your skill set further.
Key Responsibilities:
• Support daily AML compliance operations and documentation outreach
• Maintain detailed reports and support investigative workflows
• Assist in audits ensuring compliance standards are met
• Utilize PowerBI for data insights and workflow automation
• Collaborate on transaction monitoring and validation tasks