Remote Senior Compliance Analyst

Job is Expired

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Thu, May 19, 2022

Job Category: Business Operations

Remote Level: 100% Remote

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

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Job is Expired

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Remote Senior Compliance Analyst

Job Summary

COMPLETE JOB DESCRIPTION

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