Anti-Bribery and Corruption Analyst - Doral, United States - FinTrust Connect

Description

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Anti-Bribery & Corruption Analyst - Doral, FL

FinTrust has partnered with a leading hospitality industry institution committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated Anti-Bribery & Corruption Analyst to join our client's team and support their efforts to prevent financial crimes and ensure regulatory compliance. As an Anti-Bribery and Corruption Analyst, you will play a critical role in safeguarding the organization from financial and reputational risks. You will be responsible for conducting thorough Know Your Customer (KYC) due diligence, monitoring OFAC (Office of Foreign Assets Control) compliance and implementing anti-bribery and corruption measures.

Why this Opportunity?

• Culture: Join a reputable and growing hospitality industry institution dedicated to compliance and integrity. It's an opportunity to make a meaningful impact in preventing financial crimes, while also obtaining ongoing professional development and growth opportunities.
• Workplace (On-site, Hybrid, Remote): Hybrid in Doral, FL.
• Function: safeguarding the organization from financial and reputational risks

Requirements:

• Bachelor's degree in Finance, Business, or a related field.
• 2+ years of experience in KYC, OFAC, sanctions or anti-bribery and corruption compliance.
• Strong understanding of KYC, OFAC, sanctions, and anti-bribery and corruption regulations.
• Excellent analytical skills and attention to detail.
• Effective communication and interpersonal skills.
• Ability to work independently and collaboratively within a team.

Description:

• Perform comprehensive KYC reviews on new and existing clients, ensuring compliance with regulatory requirements and internal policies.
• Conduct OFAC screenings and identify and report any potential matches or risks.
• Develop and maintain expertise in anti-bribery and corruption regulations and assist in the development and execution of related compliance programs.
• Collaborate with cross-functional teams to investigate and resolve compliance issues and escalate as necessary.
• Stay current with industry trends, regulations, and best practices in KYC, OFAC, and anti-bribery and corruption compliance.
• Prepare and maintain accurate and well-organized documentation of all compliance activities.
• Assist in the development and delivery of compliance training programs for staff.