Compliance Analyst (AU)
at kraken
Australia, , Australia -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 15 May, 2024 | Not Specified | 19 Feb, 2024 | 1 year(s) or above | Excel,Compliance Regulations,Sheets,Google Docs,Communication Skills,Customer Requirements,Ownership | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
SKILLS YOU SHOULD HODL
- Foundational knowledge of AML program and sanctions screening.
- Knowledge of basic AML Know-Your-Customer requirements.
- Familiar with international sanctions and/or various government watchlists.
- Ability to act independently in analyzing a customer’s risk and effectively research compliance regulations.
- Ability to be analytical/problem solving, and possess clear written and verbal communication skills .
- The ability to balance competing priorities on a daily basis and organize time wisely.
- Proficient in Microsoft/Google Suite products (Excel, Google docs, sheets).
- Attention to detail and strong organizational skills.
- Ability to contribute to ownership of work product and deliver results.
- Adaptability to global business and team needs.
- Ability to work in a rapidly changing regulatory environment.
How To Apply:
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Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:1.0Max:6.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Australia, Australia
