Remote Transaction Screening Compliance Analyst II

Location: Nationwide
Compensation: Salary
Staff Reviewed: Mon, Sep 19, 2022
This job expires in: 21 days

Job Summary

A financial software and business solutions company has a current position open for a Remote Transaction Screening Compliance Analyst II.

Must be able to:

  • Perform trade sanction restricted party screening of entities
  • Monitor compliance activities
  • Provide guidance and cross-training to others

Qualifications for this position include:

  • Associate Degree
  • 2-5 years of experience related to AML & Sanctions Compliance from financial services
  • Knowledge of at least one substantive area of compliance, such as trade sanctions, OFAC regulations, etc
  • 2-5 years of experience related to AML & Sanctions Compliance from financial services or any financial industry
  • Knowledge of International Sanctions regimes
  • Knowledge of Financial Crime Risk policies, Sanctions, AML and procedures

COMPLETE JOB DESCRIPTION

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