Telecommute Financial RCA Professional 5 AML Review Analyst

Location: California, Illinois, Missouri, North Carolina, Ohio

Compensation: To Be Discussed

Staff Reviewed: Wed, Apr 21, 2021

This job expires in: 13 days

Job Category: Financial

Remote Level: 100% Remote

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

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