MAFí‰ Resources | Jr Compliance Analyst

Overview:Join our client as a Junior Compliance Analyst, where you'll play a vital role in safeguarding financial integrity and ensuring regulatory compliance. This is your chance to grow in the exciting world of financial crime prevention, working across cutting-edge payment platforms that serve industries like freelance, esports, and insurance.What You'll Do:Monitor Transactions: Spot and investigate unusual activity to prevent financial crimes.Ensure Compliance: Assist in preparing regulatory filings like SARs and CTRs.Enhance Processes: Streamline compliance controls and improve efficiency.Collaborate: Work with cross-functional teams to integrate compliance into daily operations.Support Audits: Prepare documentation and support audits to ensure readiness.What You'll Need:Experience: 1-2 years in compliance, BSAAMLOFAC, or fintech (internships count!).Education: High school diploma required; a bachelor's degree is a plus.Skills: Strong Excel skills, detail-oriented, and quick to learn compliance tools.Bonus Points: Familiarity with Money Services Business (MSB) regulations or SQL knowledge.Why You'll Love It:Be part of a collaborative, forward-thinking team.Gain hands-on experience in the growing field of financial compliance.Enjoy competitive pay, benefits, and opportunities to grow your career.Ready to make an impact? Apply today and help fight financial crime!

Created: 2025-01-19