Job Summary
A leading provider of cloud-based software has a current position open for a Remote Senior AML Program Analyst.
Individual must be able to fulfill the following responsibilities:
- Develop training content related to various BSA/AML & OFAC topics
- Research and document compliance requirements
- Manage policies and procedures
Qualifications for this position include:
- 5-7 years of experience in BSA/AML & Sanctions
- Experience developing policies and procedures and risk assessment
- Ability to develop and review Compliance training content
- Strong ability to work independently, self-starter
- Strong organization and presentation skills
