Team Lead-Compliance Analyst
Blackbaud(26 days ago)
About this role
A Team Lead, Compliance at JustGiving provides second-line oversight within the Compliance function, ensuring high-quality onboarding, risk assessment and ongoing monitoring of charities and crowdfunding campaigns. The role safeguards the platform from financial crime risks, supports the Compliance Manager, and leads Compliance Analysts. The position also contributes to compliance strategy, reporting and cross-functional coordination.
Required Skills
- AML
- KYC
- Sanctions
- Fraud Prevention
- Risk Assessment
- Due Diligence
- Enhanced Due Diligence
- Reporting
- Data Analytics
- Case Management
+4 more
About Blackbaud
blackbaud.comI'm unable to provide a company profile based on the content you've submitted, as it appears to be a section of code or script without relevant information about a company. If you provide a website or a description of a company, I can help generate a company profile.
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