Featurespace compliance Specialist - Los Angeles, United States - Analytic Era

Description

Role Description
This is a contract remote role for a Featurespace Compliance Specialist with our client in the Bay Area. The client is a cross-border payments company.

The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems, and conducting risk assessments.

The Specialist will also collaborate with internal teams to develop and enhance compliance procedures and policies.

Qualifications
Very Strong knowledge of financial regulations and compliance procedures, including AML and KYC
Experience with anti-fraud systems, such as Featurespace, and familiarity with transaction monitoring and detection
Excellent analytical and problem-solving skills
Attention to detail and ability to work with large data sets
Knowledge of data privacy and protection regulations
Excellent communication and collaboration skills, with the ability to work effectively in a remote team environment
Certifications in compliance and anti-money laundering (e.g., ACAMS) are preferred
Bachelor's degree in a relevant field (e.g., Finance, Business Administration) is required
Previous experience in compliance or risk management roles is a plus

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