Job Description
A client of Sharp Decisions is looking to hire a Compliance Analyst. This position is 100% remote, with a pay rate of $64/hour on W-2.
Qualification :
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML,
BSA and OFAC). Strong analytical skills.
BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS,
CFE a plus
The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.
The FIU Analyst may be tasked with the supervision and quality control of the staff’s completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management. Performs activities as required for complex one-level review processes in accordance with department standards....
Qualification :
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML,
BSA and OFAC). Strong analytical skills.
BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS,
CFE a plus
The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.
The FIU Analyst may be tasked with the supervision and quality control of the staff’s completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management. Performs activities as required for complex one-level review processes in accordance with department standards....
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