Regulatory Affairs Analyst

A company is looking for a Regulatory Affairs Analyst II to interpret regulatory changes and ensure compliance with laws and standards. Key Responsibilities Conduct investigations into financial crimes, including fraud and money laundering Analyze complex datasets to detect suspicious activity and prepare reports for regulatory authorities Collaborate with internal teams and external bodies to manage financial crime cases and ensure compliance Required Qualifications 1-2 years of experience in financial crime investigations, data analysis, or compliance Bachelor's degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field Proficiency in data analysis tools (e.g., Looker, SQL, Excel) and transaction monitoring systems Knowledge of financial crime laws and regulations, including AML and KYC Professional certifications such as CAMS are a plus