Telecommute Compliance Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Jan 24, 2022
Job Summary

A financial technology firm is in need of a Telecommute Compliance Analyst.

Individual must be able to fulfill the following responsibilities:

  • Conduct fraud investigations resulting from internal monitoring or referred by clients
  • Spearhead relevant remediation and tracking consistent with the Fraud Playbook and overall policies and procedures
  • Perform OFAC Sanctions reviews for potential matches requiring a manual review

Position Requirements Include:

  • Knowledge of Bank Secrecy Act/Anti-money laundering disciplines to include KYC, Fraud, AML & Financial Crimes Compliance
  • CAMS certification is strongly preferred
  • Knowledge of geographic risk with regard to sanctions, PEPs, anti-money laundering, anti-terrorist financing preferred
  • Knowledge of narcotics trafficking, and other financial crimes preferred
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