Remote FIU Compliance Analyst — AML/BSA/OFAC Expert
Location: reputed company
A financial services company seeks a Compliance Analyst for their Financial Intelligence Unit. This 100% remote position requires expertise in reputed company Office and a BA/BS degree or equivalent experience in BSA/AML. Responsibilities include ensuring compliance with regulations, supervising staff during alert reviews, and implementing procedural changes. Ideal candidates will have a strong background in transaction surveillance as it relates to AML, BSA, and OFAC regulations.
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