Associate - Compliance Analyst

Capco(1 month ago)

HybridFull TimeJunior$73,046 - $96,569 (estimated)Compliance

About this role

An Associate Compliance Analyst at Capco Managed Services supports compliance, governance, oversight, and regulatory reporting for financial institution clients. The role helps ensure the firm and its employees adhere to federal and self-regulatory requirements (e.g., SEC, FRB, CFTC, FINRA) while coordinating with compliance and internal control teams. This position operates within a consultancy environment focused on delivering scalable managed services to financial services clients.

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Required Skills

Policy Management
Transaction Monitoring
Sanctions Review
Data Analysis
SAR Filing
Account Maintenance
Client Vetting
Communication
Analytical Thinking
Teamwork

+2 more

Qualifications

Associates Degree
Bachelor's Degree
ACAMS
SIE

About Capco

capco.com

Capco is a global management and technology consultancy focused on the financial services and energy sectors. It helps banks, insurers, capital markets firms, payments businesses and energy companies with digital transformation, strategy, technology delivery, data & analytics, risk & compliance, and cybersecurity. Capco combines consulting and engineering capabilities to design and implement end-to-end solutions across digital, cloud and core systems. The firm operates internationally and is part of the Wipro group, extending its scale and technology reach.