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
