Compliance Analyst Resume

Assists in the preparation of Currency Transaction Reports CTRs Suspicious Activity Reports SARs and ensures compliance by assisting in monitoring the compliance of the credit union with the Office of Foreign Control OFAC.

Compliance analyst resume. Compliance Analyst Resume Objectives It is the responsibility of the Compliance Analyst to ensure all operations of a company are in alignment with the policies and regulations that are in place. Review our writing tips to learn everything you need to know for putting together the perfect resume. Prioritize assigned work and complete activities in a timely manner and work independently and in a team environment.

3-5 years of experience in related field. Conduct monitoring and surveillance MS activities for AML-related controls executed within the business units and complete MS templates as appropriate. Thats why we put together a guide that is designed to help you craft the perfect resume for becoming a Compliance Analyst.

Review the procedure for user management and password security. Lead ad hoc projects and provide appropriate guidance to members of the project teams. Bachelors Degree in Accounting Business or related field.

Perform compliance reviews on-boarding and maintenance in conjunction with countriesregions particularly in relation to high risk customers. Strong familiarity with risk compliance and audit frameworks and the various ways they are applied in IT environments. Provide support for the Compliance Oversight Program as it relates to AML-related activities.

Document physical access controls to computer resources by evaluating existing environment. Compliance Analyst Resume Sections. Worked independently to research analyze and develop strategies for reducing customer irritants.

Compliance Analyst 052013 to Current. To identify of regulatory updates and developments on AML Sanctions-related matters. View All Analyst Resumes.