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Remote Denied Party Screening Compliance Operations Specialist

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Sep 19, 2022
Job Category: Information Technology
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A multinational internet retailer has a current position open for a Remote Denied Party Screening Compliance Operations Specialist.

Candidates will be responsible for the following:

  • Identifying regulatory compliance risks/concerns
  • Making suggestions and/or taking corrective actions
  • Guiding management in the development/review of applicable policies

Must meet the following requirements for consideration:

  • Bachelor’s degree or equivalent
  • 1+ years Screening/Sanctions/KYC Compliance experience in an operations role
  • Problem-solving and analytical skills

COMPLETE JOB DESCRIPTION

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