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    Compliance Analyst - Oklahoma City, United States - IFG International Financial Group Ltd

    IFG International Financial Group Ltd
    IFG International Financial Group Ltd Oklahoma City, United States

    1 week ago

    Default job background
    Description
    Our client, a large financial institution, is looking for a Compliance Analystfor a 6-month contract located in Boston. This is an excellent opportunity for a Compliance Analyst with a financial services background
    As a Compliance Analyst your duties will include but not be limited to:

    Determine whether transactions are suspect using your judgement and your understanding of money laundering trends; carry out your investigations; and then recommend the best course of action.

    Analyze and evaluate the risk associated with any warnings produced by the bank's customer risk assessment systems. Keep accurate records and an audit trail of all inquiry activity and alert disposition decisions.

    Prepare case reports outlining the breadth of the investigation's activity, the risk assessment, and suggested corrective measures for review.

    Qualifications required for the Compliance Analyst include:
    CMA Certification
    Minimum two years AML/ATF regulation and risk management experience
    If you are interested in this opportunity, kindly send your resume in MS Word format to .comtoday
    #vms

    #J-18808-Ljbffr
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