# Compliance Analyst (Vendor Management - AI)

**Company**: Unknown
**Location**: Bangalore, Karnataka
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance
**Wikidata**: https://www.wikidata.org/wiki/Q137915550

**Apply**: https://mlp.eightfold.ai/careers/job/755958684099?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_ba789c98-c88

## Description

As a Compliance Analyst at Millennium, you will coordinate the Vendor Management review process from a Compliance perspective, working with Vendor Management, Legal, Information Security, and business managers. You will conduct detailed research on entities and individuals, review civil, criminal, and bankruptcy proceedings, and use approved AI tools to accelerate research and improve consistency.

Responsibilities:

- Conduct detailed research on entities and individuals of interest.

- Review civil, criminal, and bankruptcy proceedings, judgments, corporate records, regulatory actions, and other open-source records.

- Identify, mitigate, and manage potential risks by providing the best intelligence available and potential solutions.

- Use approved AI and automation tools to accelerate research, summarize source material, and improve review consistency, with human verification of all output.

- Convey conclusions clearly and concisely in written and oral form.

- Update internal partners on review progress.

- Research and stay informed about industry and regulatory developments.

- Undertake special compliance-related projects as assigned.

Requirements:

- Bachelor's degree required.

- 1-3 years' experience as an investigator or compliance professional in financial services, or working at a background check vendor supporting external clients.

- Detail-oriented and organized, with a solid sense for discretionary escalation, and able to work independently.

- Ability to summarize and communicate updates and important findings throughout the assessment and decision-making process.

- Highly motivated self-starter with the ability and willingness to work flexibly and under pressure, and to prioritize accordingly to meet competing deadlines.

- Experience using World-Check, Dow Jones, Factiva, LexisNexis, CourtLink, and other similar databases.

- Exposure to AI tools, and a demonstrated interest in applying them to compliance workflows, is preferred.

## Skills

### Required
- investigative research
- compliance
- risk management
- AI tools
- World-Check
- Dow Jones
- Factiva
- LexisNexis
- CourtLink

### Nice to have
- compliance workflows
- vendor due diligence
- document review
- summarization
- reporting

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Source: [Apply at mlp.eightfold.ai](https://mlp.eightfold.ai/careers/job/755958684099?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)