Compliance Analyst III
Company: VirtualVocations
Location: Kissimmee
Posted on: November 6, 2024
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Job Description:
A company is looking for a Compliance Analyst III to conduct
transaction monitoring investigations and ensure regulatory
compliance.
Key Responsibilities
Conduct end-to-end Transaction Monitoring investigations and
analyze transaction activity
Document investigations and decide on escalations for suspicious
activity reporting
Maintain compliance with regulations and internal policies while
incorporating feedback for continuous improvement
Required Qualifications
Minimum of 2 years of relevant experience in financial services,
crypto, investigations, or legal fields
Experience with transaction monitoring systems and BSA/AML
regulatory compliance
Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE)
is a plus
Experience with project management, analytics, or vendor
management
Proficiency with tools such as Google apps, JIRA, Hummingbird, and
Salesforce Service Cloud
Keywords: VirtualVocations, Clearwater , Compliance Analyst III, Professions , Kissimmee, Florida
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