Job details

Associate - Compliance Analyst

Capco is looking for an Associate - Compliance Analyst to join their Managed Services team to support compliance monitoring and regulatory reporting activities.

Skills

Written and verbal communication
Analytical thinking
Attention to detail
Teamwork

Responsibilities

Manage policy updates and compliance database
Evaluate and monitor transactional activity
Perform transaction monitoring alert reviews
Research and file Suspicious Activity Reports
Ensure compliance with client vetting data regulations

Education

Associate's or Bachelor's Degree

Benefits

Medical, dental, and vision insurance
401(k) plan
Tuition reimbursement
Collaborative work culture

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By Capco

Capco is a global technology and management consulting firm that specializes in providing consulting for the financial services and energy industries. They have a growing client portfolio comprising of over 100 global organizations worldwide.

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