senior compliance analyst

Trexquant Investment LP

<div>
 
 We're looking for a curious, careful, and energetic individual to join our team as a
 
 Compliance Analyst
 
 in our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Work closely with the US-based Compliance team to maintain the Firm's anti-money laundering (AML) and countering the financing of terrorism (CFT) program, including review of investor KYC documents
 </li>
 <li>
 Perform OFAC and global sanction screening and due diligence of counterparties and independent contractors, and escalate issues to the Senior Compliance team
 </li>
 <li>
 Monitor India and China office employee communications and Code of Ethics obligations in accordance with firm policies and standards and regulatory requirements. Assist in periodic reviews and risk assessments
 </li>
 <li>
 Review trade and operational reports for aspects such as position size and changes, futures and short sale activity, and current reportable event triggers to ensure adherence with applicable rules and internal policies
 </li>
 <li>
 Collaborate closely with the US-based Compliance team to support compliance-related audits, assessments, and regulatory inquiries, as needed
 </li>
 <li>
 Ensure compliance with Indian corporate and labour laws, including coordination of statutory filings, support for employment law compliance, and liaison with local counsel or regulatory bodies as needed
 </li>
 
 
 
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 English language proficiency
 </li>
 <li>
 4-7 years of prior experience in a compliance role, ideally at a quantitative adviser, technology company, or systematic trading firm
 </li>
 <li>
 Detail-oriented with ability to identify potential compliance issues or risks
 </li>
 <li>
 Strong research, analytical, and organizational skills
 </li>
 <li>
 Excellent communication skills and social awareness, with a responsive and careful approach
 </li>
 <li>
 Undergraduate degree required. An advanced degree or equivalent experience (technical, legal, or business) preferred
 </li>
 <li>
 Working knowledge of global AML laws, OFAC regulations, and sanctions screening tools is a plus
 </li>
 <li>
 Certifications such as CAMS, ICA Certificate in AML, Investment Adviser Certified Compliance Professional (IACCP) are a plus
 </li>
 <li>
 Familiarity with Indian legal and regulatory frameworks relevant to corporate governance, employment law, and regulatory reporting would be a plus
 </li>
 <li>
 Ability to work independently in a satellite office environment, with strong judgment and a proactive approach to identifying and addressing local compliance needs
 </li>
 
 
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 Competitive salary, plus bonus based on individual and company performance
 </li>
 <li>
 Collaborative, casual, and friendly work environment while solving the hardest problems in the financial markets
 </li>
 <li>
 PPO Health, dental, and vision insurance premiums fully covered for you and your dependents
 </li>
 <li>
 Pre-Tax Commuter Benefits - making your commute smoother
 </li>
 
 
 </ul>
 
 Trexquant is an Equal Opportunity Employer
 
 
</div>

Compliance Analyst (India)

FH Capital

<div>
 
 
 
 Summary
 
 
 
 
 
 
 
 The Senior Manager Compliance &amp; Internal Control is responsible for leading and overseeing the organization&rsquo;s compliance framework, governance, and internal control environment. This role ensures full alignment with applicable UAE and international regulations, including Securities and Commodities Authority (SCA) requirements, and strengthens the company&rsquo;s risk management culture.
 
 
 
 
 
 The position serves as the primary regulatory contact, advises senior leadership on compliance matters, and ensures the company operates with integrity, transparency, and operational excellence.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 
 Strategic Compliance Leadership
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and continuously enhance the company&rsquo;s compliance and internal control strategy in alignment with regulatory requirements and business objectives.
 </li>
 <li>
 Serve as the main point of contact for regulatory authorities (e.g., SCA, DIFC, ADGM) and maintain strong relationships to ensure proactive engagement and timely compliance.
 </li>
 <li>
 Advise the Board of Directors and Executive Management on compliance risks, emerging regulatory trends, and strategic implications.
 </li>
 </ul>
 
 
 
 
 
 Regulatory &amp; Risk Oversight
 
 
 
 
 
 <ul>
 <li>
 Oversee the adequacy and effectiveness of internal control frameworks, risk management practices, and corporate governance processes.
 </li>
 <li>
 Lead the implementation and monitoring of AML, CTF, and financial crime prevention programs.
 </li>
 <li>
 Ensure timely updates to policies, procedures, and SOPs in line with evolving regulations.
 </li>
 <li>
 Approve and submit regulatory reports, including Capital Adequacy, AuMs, and other statutory filings.
 </li>
 </ul>
 
 
 
 
 
 Operational Compliance Management
 
 
 
 
 
 <ul>
 <li>
 Direct the compliance review process for advertising, client communications, disclosures, and investment products.
 </li>
 <li>
 Oversee and validate the accuracy and reliability of financial statements and client account records submitted to regulators.
 </li>
 <li>
 Lead internal investigations, ensuring proper documentation, reporting, and remedial actions.
 </li>
 <li>
 Monitor conflict of interest situations and ensure appropriate handling in line with policy.
 </li>
 </ul>
 
 
 
 
 
 People &amp; Culture
 
 
 
 
 
 <ul>
 <li>
 Lead, mentor, and develop the Compliance and Internal Control team to ensure high performance and strong regulatory knowledge.
 </li>
 <li>
 Promote a compliance driven culture across all departments through training, awareness programs, and proactive communication.
 </li>
 <li>
 Foster cross functional collaboration to ensure compliance integration across operations, finance, risk, and product development.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Reporting
 
 
 
 
 
 <ul>
 <li>
 Prepare and present regular compliance and audit reports to the Board of Directors.
 </li>
 <li>
 Recommend process improvements to strengthen governance and operational efficiency.
 </li>
 <li>
 Ensure prompt and appropriate action in response to identified violations, including escalation to the Board or external authorities where required.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge &amp; Skills
 
 
 
 
 
 
 <ul>
 <li>
 Strong leadership and stakeholder management capabilities.
 </li>
 <li>
 Deep understanding of UAE and international regulatory environments for financial services and capital markets.
 </li>
 <li>
 Strategic problem solving and decision making abilities.
 </li>
 <li>
 Exceptional communication and presentation skills, including the ability to engage with regulators and senior executives.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 ICA certifications in Compliance, Legal Compliance, AML, Client Due Diligence, Fraud Management, Sanctions Risk, or Financial Crime Risk in Banking &amp; Markets.
 </li>
 <li>
 Bachelor&rsquo;s degree with UAE Ministry of Education equivalency (Master&rsquo;s preferred).
 </li>
 <li>
 Professional qualifications such as CPA, CIA, CMA, Master Financial Controller, Chartered Development Finance Analyst, or SCA license (or equivalent).
 </li>
 </ul>
 
 
 
 
 
 
 Experience
 
 
 
 
 
 
 <ul>
 <li>
 Minimum 10 years of progressive compliance and governance experience, with at least 5 years in a leadership role within investment banking, capital markets, or regulated financial institutions.
 </li>
 <li>
 Demonstrated track record of managing regulatory relationships and driving compliance strategy at a senior level.
 </li>
 </ul>
 
 
</div>

Senior Manager - Compliance & Internal Control

Simeio

<div>About the Role: 
 
The Senior Security Analyst in Compliance and Audit is responsible for ensuring the organization meets and maintains compliance with key security frameworks such as ISO27000, ISO27001/18, CSA, SOC2, and ISO27701. This role includes managing the audit lifecycle, overseeing policy and contract governance, and ensuring compliance across all areas of the ISMS (Information Security Management System), including ESG and BCM domains. The analyst must possess deep technical knowledge of operating systems, cloud computing, cloud-native applications, and secure software development practices within the SDLC. The role also includes leading cyber maturity assessments and contributing to the organization&rsquo;s ESG and privacy initiatives. 
 
What You&rsquo;ll Do: 
<ul><li>
Strategic Audit Leadership: Lead strategic planning and execution of audits across ISO27000, ISO27001/18, CSA, SOC2, and ISO27701. Ensure comprehensive compliance across ISMS areas including BCM, ESG, privacy, contract management, vendor risk, and cloud security.</li><li>
Advanced Data Analysis and Risk Assessment: Use machine learning and big data analytics to assess compliance risks, identify trends, and guide strategic decisions.</li><li>
ISMS and ESG Control Architecture: Design and manage security and ESG controls, ensuring alignment with organizational goals and regulatory requirements.</li><li>
Policy and Contract Governance: Lead governance of security policies and contract management processes. Ensure alignment with legal, regulatory, and ESG standards.</li><li>
External Audit Leadership: Serve as the primary technical liaison for external audits. Address findings with effective technical solutions.</li><li>
Privacy and ISO27701 Compliance: Oversee implementation and maintenance of privacy controls aligned with ISO27701. Ensure data protection practices are embedded across systems and processes.</li><li>
Innovation in Compliance Processes: Introduce new technologies and methodologies to enhance audit and ISMS management.</li><li>
SDLC Security Leadership: Integrate security best practices into the SDLC, including CI/CD pipelines and secure coding standards.</li><li>
OS and Cloud Security Leadership: Lead security efforts across operating systems, cloud platforms, and cloud-native applications.</li><li>
Cyber Maturity and ESG Assessments: Conduct cyber maturity and ESG capability assessments. Recommend strategic improvements.</li><li>
Leadership and Team Development: Mentor and lead the Compliance and Audit team. Foster a culture of continuous improvement and proactive risk management.</li></ul> 

What You Bring: 
<ul><li>
5 to 8 years of experience in ISO27000, ISO27001/18, ISO27701, CSA, SOC2.</li><li>
Strong understanding of ESG principles and their integration into security and compliance.</li><li>
Mastery of BCM, privacy, incident management, risk management, and contract governance.</li><li>
Strong leadership, communication, and technical reporting skills.</li><li>
Experience with OSs (Windows, Linux), cloud platforms, and secure SDLC practices.
 
</li></ul>About Simeio and What We Do: 
 
Simeio has over 650 talented employees across the globe. We have offices in USA (Atlanta HQ and Texas), India, Canada, Costa Rica and UK. 
Founded in 2007 and now backed by private equity company ZMC, Simeio is recognized as a top IAM provider by industry analysts. Alongside Simeio's Identity orchestration tool 'Simeio IO' - Simeio also partners with industry leading IAM Software vendors to provide access management, identity governance and administration, privileged access management and risk intelligence services across on- premises, cloud, and hybrid technology environment. Simeio provides services to numerous Fortune 1000 companies across all the industries including financial services, technology, healthcare, media, retail, public sector, utilities and education. 
Simeio is an equal opportunity employer. If you require assistance with completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to any of the recruitment team at recruitment@simeio.com or +1 404-882-3700.
0V2Qo16YO5</div>

Security and Compliance Analyst

Mastercard

<div>Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Analyst, Legal Compliance
JOB TITLE 
 
Analyst, Legal Compliance, Mastercard Transaction Services 
 
Overview 
At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC). Mastercard has business lines, such as Data and Services (D&amp;S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance. 
 
Reporting to the Manager-Legal Compliance, MTS, this role will execute the day-to-day onboarding and ongoing monitoring for these Non-Traditional Customers of D&amp;S acquisitions. The Analyst works under general supervision and leverages analytical reasoning skills to draw conclusions, resolve moderately complex research, perform root cause analysis, assess risk factors, and perform other assigned compliance activities as deemed necessary. 
Role 
<ul><li>Perform Know Your Customer (KYC) due diligence onboarding identification and verification procedures for potential new NTC customers through the Bureau Van Dijk (BVD) system, with a focus on AML and sanctions compliance</li><li>Conduct initial and ongoing alert dispositioning relating to sanctions, adverse media. Politically Exposed Persons (PEPs), enforcement etc. screening, using resources and research to determine if alerts are positive or false positive</li><li>Escalate positive alerts to MTS management for further review. Confirmed positive alerts are escalated to D&amp;S Compliance for further guidance and action</li><li>Conduct simplified due diligence screening process through GRID for potential prospects who are not yet in the onboarding process to ensure no sanctions or adverse information is related to the company or individual</li><li>Ensure that Service Level Agreements (SLAs) are met for due diligence onboarding and ongoing monitoring and prospect screening, including follow-up analysis and reconciliation</li><li>Perform periodic Customer Due Diligence (CDD) reviews so that risks can be reevaluated and if activity is aligned with expectations</li><li>Document the review and investigation process followed for each customer due diligence and alert disposition process undertaken so that a clear, auditable trail is available of decisions made and actions taken
</li><li>Provide support to D&amp;S compliance during the customer lifecycle to evaluate potential AML and sanctions risks</li><li>Provide support and input for AML and sanctions Program Risk Assessments</li><li>Adhere to compliance procedures and internal operational risk controls in accordance with all applicable regulatory standards, requirements, and policies</li><li>Support D&amp;S Compliance team with metrics and reporting as needed
</li><li>Ensure proper recordkeeping is maintained for all processes</li></ul> 
All About You 
<ul><li>Bachelor&rsquo;s degree required/or the equivalent experience in a compliance, risk management function in the financial services or payments industry</li><li>At least 5+ years of experience in compliance data services or related fields (e.g., AML,KYC, Sanctions)</li><li>Analytical thinker and practical problem solver with demonstrated ability to partner effectively with others in handling issues</li><li>Motivated self-starter with an appetite to learn and grow in a regulatory compliance function</li><li>Ability to follow and execute procedures with limited supervision, to work in a fast paced and dynamic environment while handling multiple tasks simultaneously, and consistently meet established deadlines</li><li>Sound judgment with ability to build rapport at multiple levels, and across business lines; proven ability to persuade and drive results</li><li>Strong attention to detail, problem-solving, organizational, and written/verbal communication skills</li><li>Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements</li><li>ACAMS Certification preferred</li><li>Technologically savvy with Microsoft Office and database tools</li></ul> 
Location(s): Pune, India
Corporate Security Responsibility 
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:<ul><li>
Abide by Mastercard&rsquo;s security policies and practices;</li><li>
Ensure the confidentiality and integrity of the information being accessed;</li><li>
Report any suspected information security violation or breach, and</li><li>
Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.</li></ul></div>

Analyst, Legal Compliance

Plivo

<div><div><div>Plivo is a leading technology company transforming customer engagement for some of the world&rsquo;s largest B2C brands, including Uber, WhatsApp, and Zomato. Our new product - the AI agents platform, automates the entire customer lifecycle&mdash;from acquiring, engaging, and supporting customers&mdash;through cutting-edge multimodal AI, including LLMs, text-to-speech, and speech detection.</div><div>
With a 100+ member team based out of India &amp; US. We are building high-impact global products that handle over 1 billion API requests per month. If you are excited about solving hard, real-world AI challenges at scale, this is where you belong.</div><div></div><div> 
The Risk and Compliance Analyst is pivotal in ensuring that Plivo remains compliant with various international standards, including but not limited to SOC2, PCI, HIPAA, GDPR, CPRA, and the Data Privacy Framework. This role involves not only identifying risks but also proposing solutions and ensuring that IT controls are effective and robust. The individual in this role will serve as the primary touchpoint for internal stakeholders, offering support and guidance around IT policies, risk, and compliance. This role also encompasses the creation and refinement of policies and procedures to ensure ongoing compliance. With the rapid evolution of technology, it's imperative that our Analyst possesses a deep understanding of the intricacies and unique challenges that come with ensuring compliance for API and SaaS-based solutions.</div></div>
<div><div><h3 class="jobSectionHeader">Roles &amp; Responsibilities :</h3><ul><li><ul><li>
Risk Assessment: Conduct regular risk assessments to identify potential threats and vulnerabilities to Plivo's data and systems.</li><li>
Compliance Monitoring: Ensure that Plivo remains compliant with all relevant standards and regulations, including SOC2, PCI, ISO 27001, HIPAA, GDPR, CPRA, and the Data Privacy Framework.</li><li>
Policy Development: Draft, review, and update IT policies and procedures to ensure they are current and compliant with all relevant standards.</li><li>
Stakeholder Engagement: Serve as the primary point of contact for internal stakeholders on all matters related to IT risk and compliance.</li><li>
Training &amp; Awareness: Develop and deliver training programs to ensure that all employees are aware of and adhere to compliance requirements.</li><li>
Incident Management: Respond to and manage any compliance breaches or incidents, ensuring they are resolved promptly and lessons are learned.</li><li>
Audit Support: Assist in internal and external audits, ensuring that all necessary documentation is available and any findings are addressed promptly.</li><li>
Continuous Improvement: Stay updated with changes in compliance standards and regulations, ensuring that Plivo's policies and procedures are always up-to-date.</li><li>
Vendor Assessment: Evaluate and assess third-party vendors for compliance with Plivo's standards and requirements.</li><li>
Reporting: Regularly report on the status of IT risk and compliance to senior management, highlighting any areas of concern.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader">Skills Required :</h3><ul><li><ul><li>
Experience: At least 6+ years in compliance management, preferably aligned with control framework best practices and risk management.</li><li>
Essential Compliance Knowledge: A deep understanding of at least one of the following compliance frameworks: SOC2, PCI, ISO 27001, HIPAA, GDPR, CPRA, and the Data Privacy Framework.</li><li>
Certifications: Possession of PCI DSS, ISO 27001, CISA or CISM certification is highly desirable.</li><li>
Cloud Proficiency: Familiarity with AWS cloud environments and their associated security and compliance challenges.</li><li>
Analytical Skills: Ability to analyze complex data and systems to identify potential risks.</li><li>
Communication Skills: Strong written and verbal communication skills, with the ability to explain complex compliance issues to non-technical stakeholders.</li><li>
Stakeholder Management: Ability to work with and influence stakeholders at all levels within the organization.</li><li>
Attention to Detail: Ensuring that all compliance documentation is accurate and up-to-date.</li><li>
Problem-Solving: Ability to identify potential risks and develop effective solutions. Task Management: Ability to prioritize and execute tasks efficiently. Proficiency in handling multiple tasks simultaneously.</li><li>
SaaS Environment Adaptability: Ability to work effectively in a fast-paced SaaS environment.</li><li>
Continuous Learning: A commitment to staying updated with the latest developments in information security risk and compliance.</li><li>
Teamwork: Ability to work effectively as part of a team, as well as independently.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader">What We Offer :</h3><ul><li><ul><li>
Competitive compensation and benefits package.</li><li>
A dynamic, fast-paced work environment at a leading global communications platform.</li><li>
Opportunities for professional growth and development.</li><li>
A collaborative, people-centric culture with a focus on innovation and continuous learning.</li></ul></li></ul></div></div></div>

Risk & Compliance Analyst

Wells Fargo

<div>About this role: 
 
Wells Fargo is seeking a Senior Compliance Specialist. 
 
In this role, you will:<ul><li>
Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements</li><li>
Oversee the Front Line's execution and challenges appropriately on compliance related decisions</li><li>
Provide oversight and monitoring of risk-based compliance programs</li><li>
Develop and oversee standards</li><li>
Provide subject matter expertise with comprehensive knowledge of business and functional area</li><li>
Provide compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area</li><li>
Monitor reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management</li><li>
Provide direction to the business on developing corrective action plans and effectively managing regulatory change</li><li>
Provide compliance risk expertise</li><li>
Consult for projects and initiatives with moderate risk for a business line</li><li>
Identify and recommend opportunities for process improvement and risk control development</li><li>
Provide direction to the business on developing corrective action plans and effectively managing regulatory change</li><li>
Report findings and make recommendations to management appropriate committees</li><li>
Interpret policies, procedures, and compliance requirements</li><li>
Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals</li><li>
Work with complex business units, rules and regulations on moderate risk compliance matters</li><li>
Receive direction from leaders and exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements</li></ul>
Required Qualifications:<ul><li>
4+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education</li></ul>
Desired Qualifications:<ul><li>
Strong attention to detail and commitment to high quality deliverables</li><li>
Fast learner with the ability to understand and apply complex compliance guidance</li><li>
Strong organizational and time management skills with the ability to manage multiple priorities</li><li>
Strong communicator with the ability to allow collaborate across teams and functions</li><li>
Critical thinking and problem-solving skills</li><li>
Experience or familiarity with compliance, controls, or risk preferred</li><li>
Ability to work independently while also contributing to team efforts</li></ul>
Job Expectations:<ul><li>
Key responsibilities for Monitoring Activities</li><li>
Support the governance of compliance monitoring activities across the program</li><li>
Perform quality reviews of monitoring results and activities to ensure accuracy, consistency, and completeness</li><li>
Maintain and update monitoring documentation and procedures regularly</li><li>
Develop and deliver recurring and ad hoc monitoring reports for stakeholders and senior leadership</li><li>
Partner with compliance officers to understand risks tied to monitoring activities</li><li>
Assist in implementing guidance or changes to monitoring standards, templates, and procedures</li><li>
Execute monitoring activities at defined frequencies and aligned with documented monitoring plans</li><li>
Provide support to compliance officers and monitoring leads by collecting, reviewing, and organizing relevant information for assessments</li><li>
Ensure monitoring activities and outputs are timely, well documented, and audit ready</li><li>
Key responsibilities for GRC activities</li><li>
Team member is responsible for managing reporting across multiple lines of business within Corporate and Investment Banking (&quot;CIB&quot;) Compliance. This role requires a strong understanding of the Shared Risk Platform (&quot;SHRP&quot;) Compliance Program Policy, Regulatory Change Management Policy, and related procedures, also ensuring the accuracy and integrity of data within the SHRP system of record, particularly data associated with Major Requirement Evaluations, but also Regulatory Inventory. The Compliance Officer will also oversee reporting processes and coordinate with CIB Business-Aligned Compliance Officers (&quot;BACOs&quot;) to ensure timely updates and data maintenance.</li></ul>
Posting End Date:
 
27 Aug 2025 
*Job posting may come down early due to volume of applicants.
 
 
We Value Equal Opportunity 
 
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. 
 
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. 
 
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. 
 
Applicants with Disabilities 
 
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo . 
 
Drug and Alcohol Policy 
 
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. 
 
Wells Fargo Recruitment and Hiring Requirements: 
 
a. Third-Party recordings are prohibited unless authorized by Wells Fargo. 
 
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.</div>

Senior Compliance Specialist - CIB Monitoring & GRC

nsave

<div>
 
 
 Compliance / KYC Analyst
 
 
 
 
 At nsave, we&rsquo;re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We&rsquo;re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.
 
 
 
 About The Role
 
 
 
 As a KYC Analyst at nsave, you&rsquo;ll be at the core of our onboarding and compliance operations. You&rsquo;ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.
 
 
 
 You Will Be Responsible For
 
 
 
 
 
 KYC processing &amp; user screening:
 
 
 
 
 <ul>
 <li>
 Verify and validate the accuracy of customer information and supporting documentation
 </li>
 <li>
 Screen users against sanctions and watchlists
 </li>
 <li>
 Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness
 </li>
 <li>
 Ensure consistent compliance with internal and external onboarding requirements
 
 
 </li>
 </ul>
 
 Operational Efficiency
 
 
 
 <ul>
 <li>
 Contribute to making onboarding times near instant
 </li>
 <li>
 Support 7-day operational coverage alongside the wider team
 </li>
 <li>
 Adapt quickly to evolving compliance processes and system changes
 </li>
 <li>
 Identify bottlenecks or inefficiencies in workflows and suggest improvements
 
 
 </li>
 </ul>
 
 What We're Looking For
 
 
 
 <ul>
 <li>
 You have experience in compliance, KYC/AML operations, or fintech onboarding
 </li>
 <li>
 You&rsquo;re fluent in Arabic and English, both written and spoken
 </li>
 <li>
 You&rsquo;re detail-oriented and comfortable with repetitive manual tasks that require focus and consistency
 </li>
 <li>
 You&rsquo;re familiar with KYC/screening tools like ComplyAdvantage or similar platforms
 </li>
 <li>
 You work well independently and thrive in fast-paced, evolving environments
 </li>
 <li>
 You&rsquo;re process-minded, proactive, and ready to suggest ways we can improve resilience and scalability
 
 
 </li>
 </ul>
 
 Working Arrangements
 
 
 
 To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.
 
 
 
 About Nsave
 
 
 
 nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
 
 
 To date, we&rsquo;ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel &ndash; and we&rsquo;re just getting started. Join us on our journey to build something exceptional. 🌐 Learn more at: www.nsave.com
</div>

Compliance / KYC Analyst - Egypt

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