Telecommute Compliance Specialist

Job ID: Available for Members

Location: Connecticut, Georgia, New Jersey, New York

Compensation: To Be Discussed

Staff Reviewed: Mon, Aug 24, 2020

This job expires in 2 days

Job Category: Financial, Investigations

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

An information technology company has an open position for a Telecommute Compliance Specialist.

Core Responsibilities of this position include:

  • Conduct analytical research
  • Interpret and clearly communicate complex payment patterns and document accordingly
  • Understand the regulatory landscape and compliance requirements

Position Requirements Include:

  • Bachelor’s Degree
  • Minimum 4 years of experience involving financial crimes investigations
  • Analytical and research skills using investigative techniques
  • Working knowledge of applicable laws, regulations, and guidelines