As a Senior Compliance Analyst, you will collaborate closely with the MLRO, who is responsible for managing and expanding the compliance team, ensuring adherence to AML and sanctions regulations. Your responsibilities include conducting financial crime investigations, assisting in SAR/STR filings, supporting law enforcement inquiries, providing advisory services for onboarding and periodic reviews, participating in assurance testing, and assisting with special projects as needed. This role requires a proactive approach and strong attention to detail to ensure the company's compliance obligations are met. The team is focused on solving problems with a risk-minded approach.