Assoc. Reg. Compliance Analyst - ELS

The Blackhawk Network Compliance Department seeks a full-time Associate Regulatory Compliance Analyst. This individual will be a key member of our Compliance Onboarding Team and will perform due diligence and monitoring of our incentive’s clients. This includes performing “Know Your Customer” due diligence of our clients purchasing prepaid products to ensure that they are legitimate companies. The ideal candidate will be detail-oriented, resourceful, and motivated to operate independently.

• Conduct partner “Know Your Customer” due diligence in line with Blackhawk’s anti-money laundering program.
• Support sanctions screening and client migration projects as needed.

• General industry knowledge of anti-money laundering, risk management, internal audit, and compliance is preferred
• Demonstrates professional skepticism, presents audit results in an objective and unbiased manner, and writes opinions reflecting relevant facts that lead to logical conclusions.
• Exceptionally organized; ability to independently manage and prioritize high volumes of responsibilities without slippage in schedules and deliverables
• Excellent judgment and ability to work independently with minimal supervision and as a team player
• Comfortable with IT systems and technology in general, able to navigate new and custom systems
• 90% English level
• Bachelor’s degree or equivalent
• Proficient in Microsoft suite
• 1-3 years relevant experience in banking or financial services, regulatory compliance programs, internal audit, risk management, or accounting firm preferred
• Experience working with external partners/clients preferred
• Certifications with one or more of the following is a plus: Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS),
• Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)