Job Summary

An information technology company needs applicants for an opening for a Remote IT Compliance Analyst.

Must be able to:

• Implement/maintain the testing and monitoring of programs to ensure the bank's compliance
• Perform assigned testing activities within project hours and adhere to established timelines for testing and monitoring
• Assess appropriate corrective action(s) and/or documentation for exceptions and weaknesses identified

Required Skills:

• Bachelor’s degree or commensurate banking experience
• Minimum 5 years’ experience in a transaction monitoring and SAR writing
• Proficient with all MS Office products
• Experience in executing and maintenance of compliance monitoring programs
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Effective time management and the ability to work independently in a team environment