Ss&c
financial services
RegulatoryComplianceAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Regulatory Compliance Analyst at Ss&c. Skills: AML regulations, Bank Secrecy Act (BSA), USA PATRIOT Act. Assist in the development, implementation, and maintenance of AML compliance programs, policies, and procedures. Perform periodic reviews of existing AML controls and processes to identify areas for improvement and ensure ongoing effectiveness”
Industry & Context.
Excellent analytical, problem-solving, and investigative skills
What They're Looking For.
Must Have
High School Diploma or equivalent required, 1-3 years of experience in an Operations or regulatory compliance role, preferably with a focus on AML, understanding of AML regulations, including the Bank Secrecy Act (BSA) and USA PATRIOT Act, Excellent analytical, problem-solving, and investigative skills, Proficient in Microsoft Office Suite (Excel, Word, PowerPoint), Ability to work independently and as part of a team in a fast-paced environment, attention to detail and accuracy, Excellent written and verbal communication skills
Nice to Have
ACAMS certification is a plus
What You'll Do.
Assist in the development
and maintenance of AML compliance programs
Perform periodic reviews of existing AML controls and processes to identify areas for improvement and ensure ongoing effectiveness
Participate in internal and external audits and examinations
providing requested documentation and explanations
Collaborate with various internal departments (e. g.
Risk) to address compliance-related matters
Provide training and guidance to employees on AML policies and procedures as required
Contribute to special projects and initiatives aimed at enhancing the company's compliance framework
How You'll Work.
Team & Collaboration
Collaborate with various internal departments (e. g. , Legal, Operations, Risk) to address compliance-related matters; Ability to work independently and as part of a team in a fast-paced environment
Communication Scope
Excellent written and verbal communication skills
Full Job Description
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. **_Job Description_** **Job Title:** Regulatory Compliance Analyst **Locations:** Kansas City, MO (Hybrid) **About the Role** The Regulatory Compliance Analyst will be responsible for ensuring SS&C GIDS, Inc. adheres to all applicable Anti-Money Laundering (AML) regulations and internal policies. This role involves performing detailed analysis, assisting with compliance functions, and contributing to the overall integrity of the financial operations. **Why Join SS &C ** SS&C combines proprietary technology with deep industry expertise to support complex financial and health care operations. Our teams design, implement, and operate solutions that help clients manage data, automate processes, and scale their businesses with confidence. You will work with industry experts, modern platforms, and evolving technologies, gaining exposure to real-world operational challenges and large-scale enterprise environments. **How You Will Make an Impact** * Assist in the development, implementation, and maintenance of AML compliance programs, policies, and procedures. * Perform periodic reviews of existing AML controls and processes to identify areas for improvement and ensure ongoing effectiveness. * Participate in internal and external audits and examinations, providing requested documentation and explanations. * Collaborate with various internal departments (e.g., Legal, Operations, Risk) to address compliance-related matters. * Provide training and guidance to employees on AML policies and procedures as required. * Contribute to special projects and initiatives aimed at enhancing the company's compliance framework. **Required Experie
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