Leading international finance banking and banking and finance company seeks a compliance analyst to work with transaction examinations in sanctions screening and four detection. 3 to 5 years of experience necessary along with an good
understanding of banking regulations with TSA and patriot understanding familiarity. Excellent communication skills and ability to review flagged transactions for possible for fraudulent activity and escalate questionable cases with compliance. Excellent opportunity to learn and grow within a strong leading firm. Excellent salary, benefits, and bonus.

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