Remote Anti Money Laundering Business Support Analyst I

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Tue, Jan 04, 2022
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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