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Compliance Analyst

  • Location: Pleasanton, 94588
  • Salary: 39.68
  • Job Type:Contract

Posted 11 days ago

Pleasanton, CA client is seeking a Compliance Analyst to join their team for a remote contract opportunity. This person needs to be able to work well in Excel, create Acrobat forms/fields, and independently work on searches.

Responsibilities

  • Manage the reporting and secure transmission of client data to external partners and bank issuers.
  • Review and analyze high risk prepaid access orders from corporate clients and partners
  • Coordinate and execute the partner approval and renewal process, including managing offsite audits and remediation efforts.
  • Assist with the support of  sanction review program.
  • Prepare reports, presentations and other written materials for management review.
  • Maintain industry knowledge of regulatory requirements as they evolve over time.
  • Participate in other departmental projects as assigned from time to time.
Education
  • Bachelors degree or equivalent combination of regulatory compliance and experience.
Experience/Qualifications
  • Three years of work experience in a compliance, audit or risk analyst type occupation will be considered
  • Proficient in Microsoft suite: advanced Excel (Pivot tables, lookup and macro functions)
  • Working knowledge of Access, Visio and Word preferred.
  • Understanding of requirements of Anti-Money Laundering regulations, USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC and FinCEN rules as they relate to Money Services Businesses (MSBs) preferred
  • Agent report (Excel required)
  • Standard due diligence approvals (capacity to search online systems/sites)
  • Partner assessments (work with Acrobat and OneDrive/SharePoint)

Attributes
  • Strong analytical and problem solving skills
  • Ability to communicate very well in writing and in person. You may bring a writing sample.
  • Excellent judgment, the ability to take direction and work independently with minimal supervision and as a team player
  • Excellent interpersonal skills with the ability to build collaborative relationships with various business units that play key roles in the regulatory reporting process or in the development of supporting systems
  • Ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
  • Experience with compliance programs execution preferred
  • Desire to learn and explore leading edge industry concepts
 

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer and provides reasonable accommodations for qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual with a disability, you may request a reasonable accommodation under the American Disability Act (ADA) by emailing MATRIX_HR@MatrixRes.com. To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.