Entry-Level Compliance Analyst

Job Summary

A company is looking for an Entry-Level Compliance Analyst.

Key Responsibilities

• Perform day-to-day compliance activities, including client screening, investigations, documentation, and reporting
• Analyze customer compliance with various rules, regulations, and best practices
• Assist in developing procedures to ensure compliance with state, federal, and industry standards

Required Qualifications

• Bachelor's degree in Business Administration, business operations, finance, or accounting
• 18 months of classroom or professional experience in compliance, audit, finance, or banking operations