Capco

3 weeks ago

Junior Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Support compliance monitoring, governance, regulatory reporting, and financial crime operations for Capco’s Managed Services clients. Review transactions and sanctions alerts to identify suspicious activity, maintain compliance documentation and regulatory records, and research, prepare, and document Suspicious Activity Reports (SARs). Assist with client onboarding, due diligence, account maintenance, and escalate compliance and financial crime risks while supporting continuous process improvement.

Location: Orlando

Workplace: Hybrid

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Review transactions, sanctions alerts, and client activity to identify potential suspicious activity for investigation.
•Manage policy updates and maintain compliance documentation, disclosure requests, and regulatory records.
•Research, prepare, and document Suspicious Activity Reports (SARs) and other regulatory reporting with detailed case documentation.
•Perform client onboarding, due diligence, account maintenance, and lifecycle activities in line with regulatory and internal policy requirements.
•Identify compliance risks, data anomalies, and financial crime indicators, escalating appropriately while supporting process improvement.

Pay and Benefits

Perks:Health InsuranceDentalVision401kWellness StipendHsaFsaCommuter BenefitsEmployee DiscountsMaternity LeavePaternity LeaveDependent Care

Key Requirements

•Associate’s or Bachelor’s degree with at least 1 year of compliance, AML, KYC, financial crime, or related financial services experience.
•Strong analytical, problem-solving, and critical thinking skills with excellent attention to detail.
•Effective written and verbal communication skills and the ability to collaborate across teams and stakeholders.
•Comfortable working in a fast-paced, deadline-driven environment while managing multiple priorities.
•Team-oriented mindset and sound judgment when handling confidential information.

Experience:1+ yearsFinancial servicesAMLKYCFinancial crimeRegulatory reporting

Education:Bachelor's

Skills:Analytical thinkingProblem-solvingCritical thinkingCommunicationAttention to detail

Certifications:ACAMSSecurities Industry Essentials (SIE)

Languages:English

Company Brief

Capco

Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.

Industry: Management Consulting

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: London, United Kingdom

Founded: 1998

Glassdoor: 3.7

Website LinkedIn

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Capco

3 weeks ago

Junior Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Orlando

Workplace: Hybrid

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Review transactions, sanctions alerts, and client activity to identify potential suspicious activity for investigation.
•Manage policy updates and maintain compliance documentation, disclosure requests, and regulatory records.
•Research, prepare, and document Suspicious Activity Reports (SARs) and other regulatory reporting with detailed case documentation.
•Perform client onboarding, due diligence, account maintenance, and lifecycle activities in line with regulatory and internal policy requirements.
•Identify compliance risks, data anomalies, and financial crime indicators, escalating appropriately while supporting process improvement.

Pay and Benefits

Perks:Health InsuranceDentalVision401kWellness StipendHsaFsaCommuter BenefitsEmployee DiscountsMaternity LeavePaternity LeaveDependent Care

Key Requirements

•Associate’s or Bachelor’s degree with at least 1 year of compliance, AML, KYC, financial crime, or related financial services experience.
•Strong analytical, problem-solving, and critical thinking skills with excellent attention to detail.
•Effective written and verbal communication skills and the ability to collaborate across teams and stakeholders.
•Comfortable working in a fast-paced, deadline-driven environment while managing multiple priorities.
•Team-oriented mindset and sound judgment when handling confidential information.

Experience:1+ yearsFinancial servicesAMLKYCFinancial crimeRegulatory reporting

Education:Bachelor's

Skills:Analytical thinkingProblem-solvingCritical thinkingCommunicationAttention to detail

Certifications:ACAMSSecurities Industry Essentials (SIE)

Languages:English

Company Brief

Capco

Industry: Management Consulting

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: London, United Kingdom

Founded: 1998

Glassdoor: 3.7

Website LinkedIn