Compliance Analyst III

Company: VirtualVocations
Location: Kissimmee
Posted on: November 6, 2024

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, South Beach , Compliance Analyst III, Professions , Kissimmee, Florida

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