What are the responsibilities and job description for the Compliance Analyst position at SyrenCloud LLC?
Job Details
Qualifications Hard Skills:
Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field.
Minimum of 2 years drafting suspicious activity reports.
Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
CAMS, CFCS, CFE, CHTI, and/or other related professional certification highly preferred.
Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
Qualifications Soft Skills:
Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.
Ability to manage multiple cases and projects simultaneously.
Team player with strong collaborative qualities and a positive demeanor.
Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills
Strong oral and written communication skills and ability to interact with other business teams.
Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
Ability to make discretionary decisions based upon research and established guidelines.
Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.
