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Remote Senior Compliance Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Thu, May 19, 2022
Job Category: Business Operations
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced

Job Summary

A financial software and business solutions company is searching for a person to fill their position for a Remote Senior Compliance Analyst.

Must be able to:

  • Provide compliance reviews
  • Track, review and communicate pending and passed regulations

Position Requirements Include:

  • Bank Secrecy Act/AML and Sanctions screening experience
  • 3-5 years of Regulatory Compliance experience
  • Ability to apply creative problem-solving techniques and tools to compliance issues
  • Ability to follow and conduct a compliance monitoring program

COMPLETE JOB DESCRIPTION

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