Job Summary
A financial software development firm is seeking a Remote Technology Platform Enhanced Due Diligence Analyst.
Must be able to:
- Identify opportunities relating to policies, procedures and regulations
- Perform customer and transaction analysis to identify issues or trends
- Identify and select choices of action where standard practices may not exist
Skills and Requirements Include:
- College degree or equivalent experience
- 3+ years BSA/AML experience
- Understanding of legislative and regulatory processes