Global Ecommerce company is seeking a Junior Compliance Analyst to join them for a long term contract engagement. Responsibilities Include: Perform Enhanced Due Diligence reviews of high-risk customers Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings Prepare written analyses for all assigned high risk customers Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality Collaborate with internal and external partners as advised Awareness of regulator