U.S. Compliance Analyst
Company: VirtualVocations
Location: Staten Island
Posted on: February 1, 2025
|
|
|
Job Description:
A company is looking for a Compliance Analyst to join their
remote team in the US.
Key Responsibilities
Assist in the implementation and maintenance of the BSA/AML
compliance program
Support AML monitoring, investigations, and regulatory reporting by
organizing documentation and preparing draft Suspicious Activity
Reports (SARs)
Conduct initial reviews of escalated client files related to
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Required Qualifications
Experience in a compliance or risk role within a global
organization, preferably in a B2B payments firm or corporate
banking environment
Working knowledge of the NMLS system, including filings and license
renewals
Experience liaising with financial regulatory authorities
Bachelor's or Master's degree in Law, Finance, Business
Administration, or a related field, or equivalent experience
Professional certifications (e.g., CAMS, CCEP, ICA) would be an
advantage
Keywords: VirtualVocations, East Orange , U.S. Compliance Analyst, Professions , Staten Island, New Jersey
|
Click
here to apply!
|
