Remote Compliance Analyst

Location: Nationwide

Compensation: Salary

Staff Reviewed: Mon, May 03, 2021

This job expires in: 27 days

Job Category: Healthcare

Remote Level: 100% Remote

Weekly Hours: Part Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A fintech platform developer is filling a position for a Remote Compliance Analyst.

Candidates will be responsible for the following:

  • Reviewing all monitoring alerts timely and reporting any findings/suspicious activity
  • Conducting investigations into any suspicious transactions or accounts
  • Determining existing fraud trends by analyzing accounts and transaction patterns

Must meet the following requirements for consideration:

  • 2 years in a Compliance or fraud environment or banking operations function
  • Working knowledge or willingness to learn BSA/AML/Compliance Regulations
  • Strong analytical skills
  • Strong speaking, writing and advocacy skills

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