Finalis is a leading platform enabling the securities brokerage landscape to operate legally and compliantly. As a Delivery Analyst, you will review written communication to ensure compliance with FINRA requirements and assist in conducting compliance Due Diligence and KYC/AML-related tasks.
Requirements
- 2+ years of demonstrated experience in compliance-related roles
- Exceptional written and spoken English
- Excellent communication skills
- Strong organizational skills
- Ability to handle confidential information
- Google workspace experience
- Systems thinking and ability to evaluate opportunities to perform tasks more efficiently
Benefits
- 100% Remote work
- Competitive USD salary
- High-Speed Internet expenses allowance
- Generous Paid time-off (Vacation Time!)
- Additional 17 Flex Days
- People Team Partner
- Buddy Program
- Virtual After-Office Activities
