Senior Compliance Reporting Analyst

Their growing Compliance Department currently wants to find a Senior Compliance Reporting Analyst to join the company.  This person will work closely with the global legal and compliance teams located in California as well as the global product, marketing, business development, risk, client services and operations teams.

Main responsibilities:

• Management and development of a monitoring and reporting system, policies and procedures;
• Providing solutions, tools and techniques to analyse complex activity;
• Monitoring and analysing transaction and client patterns;
• Managing enterprise-wide transaction monitoring;
• Identify risks, patterns and trends associated with money laundering and terrorist financing. 

• 2+ years of experience in analysing data, trends and development of business rules for transaction monitoring systems;
• 3+ years of experience in Financial Institution industry;
• Strong technical understanding of business rule logic and data analytics;
• Detail oriented and organized;
• Able to understand technical jargon and translate into understandable terms to the business functions;
• Ability to work collaboratively with a broad range of business functions in a multi-cultural and matrixed environment;
• Fluency in English and Lithuanian. 

Nice to have: 

• A professional compliance qualification or certification highly desirable;
• Experience in USA BSA/AML monitoring and reporting requirements, a plus;
• Strong case management and investigation experience.