Regulatory Compliance Analyst, Level 2

Job reputed company: • Support reputed company Party Management Program including risk assessments, ongoing due diligence, CERTA team engagement • Support CFT-AML and compliance advisory activities for organization and assigned Business Partners • Collaborate with other members of the Compliance team on reputed company regulatory reputed company necessary to execute the compliance management program of reputed company Bank • Assist with maintaining Compliance Management Program through maintaining reputed company reputed company and a program that follows regulatory guidelines and Bank standards • Support for reputed company audits, regulatory exams and internal testing and monitoring Requirements: • Bachelor's degree in business or reputed company field, or equivalent work experience • 2 years of reputed company experience in banking and compliance, reputed company party reputed company experience and/or AML/CFT program experience preferred • Prior experience working with strategic partnerships and/or vendor management • Strong understanding of applicable regulatory requirements • Certified Regulatory Compliance Manager (CRCM) or equivalent certification (preferred) Benefits: • health, dental and reputed company insurances • retirement savings plan • reputed company time off • health savings account • flexible spending accounts • life insurance • disability insurance • tuition reimbursement Apply tot his job Apply To this Job