compliance analyst

As a Compliance Analyst, you will perform Enhanced Due Diligence reviews for high-risk customers, analyze client information, and coordinate case work with various analysts and teams. You will also escalate requests for priority reviews and follow up with multiple lines of business to ensure an efficient intake process.

Requirements

• 1 year of relevant work experience in a financial institution with specific work in AML/KYC
• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity
• 4-Year College Degree and/or equivalent experience preferred

Benefits

• 6-month completion bonus: $300
• 12-month completion bonus: $500
• 18-month completion bonus: $1000