Remote Anti Money Laundering Business Support Analyst I

Job is Expired

Location: Nationwide

Compensation: Salary

Staff Reviewed: Tue, Jan 04, 2022

Job Category: Financial

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors, Masters

Job Summary

A financial services and insurance agency is searching for a person to fill their position for a Remote Anti Money Laundering Business Support Analyst I.

Candidates will be responsible for the following:

Identifying & managing existing and emerging risks that stem from business activities and the job role
Ensuring risks associated with business activities are effectively identified, measured, monitored, and controlled
Following written risk and compliance policies and procedures for business activities

Must meet the following requirements for consideration:

Bachelor's Degree
OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
4 years of experience in end-to-end analysis and/or operations experience
Proficient knowledge of wide variety of systems coordination, process/product review initiatives

COMPLETE JOB DESCRIPTION

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Job is Expired

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Remote Anti Money Laundering Business Support Analyst I

Job Summary

COMPLETE JOB DESCRIPTION

Company Overview

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