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Telecommute Financial RCA Professional 5 AML Review Analyst

Job is Expired
Location: California, Illinois, Missouri, North Carolina, Ohio
Compensation: To Be Discussed
Staff Reviewed: Fri, May 21, 2021
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A nationwide banking and financing company is filling a position for a Telecommute Financial RCA Professional 5 AML Review Analyst.

Candidates will be responsible for the following:

  • Serving as an independent reviewer
  • Partnering with business line personnel, other Risk/Compliance/Audit (RCA) Professionals, and RCA Managers
  • Conducting reviews of AML regulations and requirements

Must meet the following requirements for consideration:

  • Bachelor's degree, or equivalent work experience
  • Five to seven years of applicable experience
  • Ability to research and effectively manage multiple projects and priorities simultaneously
  • Knowledge of Risk/Compliance/Audit competencies
  • Excellent presentation, interpersonal, written and verbal communication skills
  • Proficient computer navigation skills

COMPLETE JOB DESCRIPTION

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