Senior Compliance Analyst

Company Description Across : Oversight-AI provides a specialized third-party risk assessment platform for banks and credit unions, managing the full workflow from onboarding through the life of each relationship. The platform delivers comprehensive assessments across multiple risk areas, including BSA/AML, regulatory, financial, information security, and operational risk, and produces clear, evidence-backed approval decisions. Oversight-AI streamlines fragmented workflows, reduces dependence on generic frameworks and external consultants, and minimizes manual review effort. Through configurable risk frameworks, end-to-end orchestration, and the Oversight-AI engine, the platform synthesizes data and documents into decision-ready, fully traceable reports. Financial institutions rely on Oversight-AI for consistent, auditable risk decisions across onboarding and ongoing review cycles.What you'll do:✔ Conduct BSA/AML, OFAC, KYC/CDD, and adverse media reviews✔ Analyze financial, business, and KYC documents✔ Prepare detailed risk assessment reports for U.S. clients✔ Support the development of our compliance assessment framework and platform✔ Stay updated on U.S. regulatory requirementsWho should apply?✔ Chartered Accountant or Semi-Qualified CA✔ Postgraduate candidates are also encouraged to apply✔ Strong analytical skills and attention to detail✔ Good written and spoken English✔ Passion for compliance, financial risk, and regulatory workWhy join us?✔ Gain hands-on experience with U.S. BSA/AML/OFAC compliance✔ Work directly with international clients✔ Be part of a growing fintech company developing innovative risk assessment solutions✔ Build specialized expertise in a high-demand fieldOnly shortlisted candidates will be contacted.