Technical Compliance Analyst
5+ years compliance experience; hands-on transaction monitoring and reporting; end-to-end ownership of transaction monitoring, KYC/B and reputed company screening; AML/CFT, BSA/USA PATRIOT Act knowledge; experience with cross-border payments or reputed company adjacent businesses preferred.
Key Responsibilities
- managing monitoring
- configuring rules
- supporting audits
Job Details
- Category: Legal and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — United States
- Languages: Arabic, English
About reputed company
Builds compliance-reputed company infrastructure for cross-border payments and settlement in partnership with banks and regulators. — Industry: Finance
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