Associate - Compliance Analyst - Kennedy Space Center, United States - Capco

Capco Kennedy Space Center, United States

5 days ago

Description

About the team:

Capco Managed Services team partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative advisory services. Our value-added solutions enabled by AI and Automation are flexible and adaptable based on each client's strategic objectives, products and services offered, as well as delivery channels. Our services and solutions are core agnostic and easily integrated. We supplement internal processes and talent with our diverse subject matter expertise and years of experience in the financial services industry. With a proven track record spanning 25+ years, our team is adept in delivering sustainable results, implementing quality control into all programs, adhering to strict SLAs, aligning delivery incentive with our clients, and delivering continuous improvement and value beyond cost efficiency.

About the Job:

The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the Compliance Analyst is to ensure that the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, The Federal Reserve Bank, the Commodity Futures Trading Commission, Financial Industry Regulatory Authority (FINRA), and other governmental agencies, self-regulatory organizations and internal policies and industry best practices.

What You'll Get to Do:

Manage: policy updates/edits/releases, posting and archiving, managing the policy database, managing disclosure requests, and posting compliance memos
Evaluate and monitor transactional activity to assess potential suspicious activity (e.g., money laundering)
Perform transaction monitoring alert reviews and sanctions hit reviews to be able to identify when activity requires further investigation
Interpret and implement client operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review
Research, draft, and file Suspicious Activity Report (SAR) to enforcement networks, and document decisions not to file a SAR - exercising independent judgment and discretion while handling sensitive cases
Execute account maintenance updates and process client lifecycle related reports
Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts

What You'll Bring with You:

1+ year relevant experience
Associates or Bachelor's Degree required
Excellent written, communication, and presentation skills
Ability to interact and work closely with business stakeholders at all levels of seniority
Possess strong analytical thinking and critical reasoning skills
Ability to work effectively in a team environment
Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements
ACAMS and/or SIE certification a plus

Why Capco?

A career at Capco is a chance to help reshape the competitive landscape in financial services. We launch new banks, transform existing ones, and help our clients navigate complex change. As consultants, we work on the front-end business design all the way through to technology implementation.

We are the largest Financial Services focused consultancy in the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and analytics, cyber, cloud, technology architecture, and engineering.

Capco is a young and growing firm. We maintain an entrepreneurial spirit and growth mindset, and have minimal bureaucracy. We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business. We offer the opportunity for everyone to learn rapidly, take on tough challenges, and get promoted quickly. We take pride in our creative, collaborative, diverse, and inclusive culture, where everyone can #BYAW.

We offer highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement, and a work culture focused on innovation and creation of lasting value for our clients and employees.

Ready to take the Next Step ?

If this sounds like you, we would love to hear from you. This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.

Lead Analyst IT Compliance

1 day ago

Hilton Grand Vacations Kennedy Space Center, United States

WORK FOR A WINNING TEAM THAT NOW OFFERS BENEFITS FROM DAY ONE, PLUS DAILY PAY - At Hilton Grand Vacations, you will become a part of a culture that encourages and motivates you toward achieving your goals. Heres why you will love it here: Recognition IT, Compliance, Lead, Complia ...
Associate Compliance Analyst

4 days ago

Pacifica Continental Kennedy Space Center, United States

Our client is looking for a Associate Compliance Analyst to join their team in Orlando, FL. The individual will focus on monitor and review alerts in the BSA/AML system. The professional main responsibilities will be perform the administrative duties as directed by the Compliance ...
Sr. FP&A Analyst

3 days ago

Creative Financial Staffing Kennedy Space Center, United States

Senior FP&A AnalystBUILD OUT THE FINANCE FUNCTION plus bonus About the Senior Financial Analyst opportunity and organizationOur client is a growing leader in the retail sector who is building out their finance function and team. This Senior Financial Analyst is a newly created po ...
Data Analyst

1 week ago

Russell Tobin Kennedy Space Center, United States

What are we looking for in our Data Analyst? The Information Technology team at Russell Tobin & Associates is supporting a top technology organization that has an opening for a Data Analyst (Clarity PPM).Location: Orlando FL / Los Angeles, CA/ Seattle WA HybridDuration: 6 months ...
Senior Analyst, Property Tax Commercial

5 days ago

Ryan, LLC Kennedy Space Center, United States

The Senior Analyst supports general functions of the practice, such as Property Tax bill/assessment notice processing, mail handling, and scanning, and should have prior experience performing independent research and analytical reviews. The Senior Analyst assists with support of ...
Data Scientist II

1 week ago

QualityWorks Consulting Group, LLC Kennedy Space Center, United States

Data Scientist II (Onsite) · Job Overview · We are looking for a passionate certified data analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. The data analyst is responsible for overseeing our data sy ...
Snowflake Data Engineer

1 day ago

latitude Kennedy Space Center, United States

Are you a skilled data engineer with expertise in Snowflake, the cutting-edge cloud data platform? Join the team and play a pivotal role in architecting and optimizing our data infrastructure. As a Snowflake Data Engineer, you will be instrumental in designing, building, and main ...
Business Analyst-Workforce Technology

1 week ago

Hays Recruitment Kennedy Space Center, United States

Hays Investor · Work for Hays · About Us · Find Us · US EN · For Job Seekers · For Organizations · Australia · Austria · Belgium · Brazil · Canada · Chile · China · Colombia · Czech Republic · Denmark · France · Germany · Hong Kong SAR · Hungary · Italy · Ja ...
Senior Tax Analyst

1 week ago

Primary Recruiting Services Kennedy Space Center, United States

Primary Recruiting Services (PRS) -Finance is a local recruiting firm headquartered in Maitland, FL. We specialize in recruiting Accounting & Finance professional across all verticals in the Central Florida area. Our area of focus spans from Tampa to Melbourne and everything in b ...
Financial System Analyst

5 days ago

VetJobs Kennedy Space Center, United States

Job Description · ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spou ...
Jr. Security Engineer

1 week ago

Insight Global Kennedy Space Center, United States

A client of Insight Global is looking for a Security Engineer to join their team. This position will be responsible for assisting in managing the cybersecurity risk assessments for various applications. This person needs to have a go-getter personality, critical thinking skills, ...
Senior Financial Analyst

5 days ago

Saab Automobile AB Kennedy Space Center, United States

Job Description: · Saab, Inc. is looking for a Senior Financial Analyst to join the Business Finance organization. This position will report directly to the Land Systems Controller and provide financial support for assigned contracts as well as assist with reporting and analysis ...
Technical Program/Project Scheduler

5 days ago

ManTech International Corporation Kennedy Space Center, United States

Secure our Nation, Ignite your FutureBecome an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first. At ManTech, you'll help protect our national security while working on innovative projects that offer opportunities fo ...
Financial Reporting Manager

5 days ago

BBA Aviation Plc. Kennedy Space Center, United States

Job ID 10384Date Posted 04/19/2024Location Orlando, FloridaAirport Lake Nona, FLCompany Signature Flight Support LLCJob Type Full timeJob Level Standard · Job Description · Signature Aviation is a market leading global aviation services provider with over 220 locations and 6,00 ...
Central Billing Office Specialist

5 days ago

University of Central Florida Kennedy Space Center, United States

Facilities and Business Operations: Facilities and Business Operations at UCF is dedicated to fostering a conducive educational environment for our faculty, staff, students, and the broader community. We are committed to excellence, providing unparalleled expertise, and maintaini ...
Senior Program Financial Analyst

5 days ago

DiSTI Kennedy Space Center, United States

We are seeking a highly skilled and experienced Senior Program Financial Analyst to join our team. This individual will play a critical role in financial planning, analysis, and management of our projects, with a special focus on Earned Value Management (EVM) and project scheduli ...
Call Center Benefits Analyst

5 days ago

Sonesta International Hotels Kennedy Space Center, United States

Job Description Summary · The Benefits Analyst utilizes strong organizational and project coordination skills to own the resolution of data related issues. Manipulates data to segregate and allocate monthly insurance premiums out to cost centers. Performs a variety of administra ...
Finance Manager

1 day ago

Saab Automobile AB Kennedy Space Center, United States

Job Description: · Saab, Inc. is looking for a Finance Manager to join the Business Finance organization. This position will report directly to the Land Systems Controller and provide financial support for assigned contracts as well as assist with reporting and analysis. This po ...
Manager Finance Business Service, Blue Forest

5 days ago

Brambles Kennedy Space Center, United States

CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, ...
Remote/Hybrid Role

5 days ago

Indotronix International Corporation Kennedy Space Center, United States

Job Title: Senior Oracle Consultant - Remote/Hybrid · Location: Orlando, FL · Duration: 6+ Months · Requirements: · Possible Right to Hire · Location: Orlando, FL - Hybrid preferred. · Would be open to remote candidates. · Key Skills: · - Oracle EBS Application experience · - Or ...