AML Fintech Analyst
Company: VirtualVocations
Location: Brooklyn
Posted on: January 28, 2025
|
|
|
Job Description:
A company is looking for an AML Fintech Analyst I to work
remotely in the Financial Crimes Compliance sector.
Key Responsibilities
Provide feedback to partners and represent financial crimes
department interests during partner implementations
Conduct ongoing monitoring and develop reports identifying issues
and recommendations
Assist with special projects and cross-training within the
Financial Crimes team
Required Qualifications, Training, and Education
Thorough knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and
related regulations
Bachelor's Degree or equivalent with 1-3 years of experience in
Financial Technology Onboarding, AML, or Compliance preferred
CAMS certification or willingness to obtain certification
Strong knowledge of FinTech business dynamics and electronic
transactions
2-4 years of experience in an AML compliance role preferred
Keywords: VirtualVocations, East Orange , AML Fintech Analyst, Professions , Brooklyn, New Jersey
|
Click
here to apply!
|
