Overview
Compliance Analyst Jobs in United States at Robert Half
Title: Compliance Analyst
Company: Robert Half
Location: United States
A leading Workforce Management Software Company based in San Francisco, CA, is seeking a Senior EDD Analyst to join their growing compliance team on a fully remote, open-ended contract basis. This role requires a highly experienced compliance professional who can operate autonomously, conducting in-depth Enhanced Due Diligence (EDD) reviews and assisting in the development and refinement of compliance procedures.
Key Responsibilities:
Conduct comprehensive Enhanced Due Diligence (EDD) reviews for high-risk customers, ensuring compliance with regulatory requirements.
Draft detailed EDD reports summarizing findings, risk assessments, and recommendations.
Assist in the development, refinement, and implementation of EDD procedures to strengthen the organization’s compliance framework.
Identify potential risks and red flags associated with high-risk entities, utilizing internal and external data sources.
Collaborate with cross-functional teams, including legal, risk, and compliance, to ensure adherence to internal policies and regulatory standards.
Stay current with evolving AML, KYC, and financial crime regulations, ensuring best practices are integrated into compliance processes.
Qualifications:
Senior-level experience in Enhanced Due Diligence (EDD), AML, KYC, or financial crime compliance.
Demonstrated ability to work independently and autonomously in a fast-paced, remote environment.
Strong experience in drafting detailed EDD reviews and risk assessments.
Knowledge of relevant regulatory frameworks (e.g., BSA/AML, USA PATRIOT Act, FinCEN, OFAC, FATF guidelines).
Strong analytical, research, and investigative skills, with attention to detail in identifying risks.
Experience working in compliance roles within fintech, banking, financial services, or related industries is highly preferred.
Proficiency in using compliance and risk management tools/software is a plus.
If you have a strong background in EDD compliance and are ready to contribute your expertise to a dynamic and innovative team, we encourage you to apply!
