Epicareer Might not Working Properly
Learn More

Compliance Analyst

Salary undisclosed

Checking job availability...

Original
Simplified

PERM

Salary: $100k-$140k

EDD Quality Compliance Analyst

An employer is seeking an EDD Compliance Quality Analyst to join their team. This role will be responsible for completing investigations for industry standards of compliance.

Responsibilities:

  • Review investigations around BSA/AML compliance to ensure company is in line with standards
  • Understand BSA/AML policies and apply standards to investigations
  • Research and analyze transaction activity
  • Investigate customer history to determine legitimacy of transactions
  • Document, escalate, and resolve investigations as necessary

Must haves:

  • 2+ years in financial investigations with a concentration in EDD compliance
  • Strong communication and interpersonal skills
  • Attention to detail
  • Ability to complete continuing education in industry standards around EDD compliance
  • Available to support a 24x7 environment

Nice to haves:

  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)

PERM

Salary: $100k-$140k

EDD Quality Compliance Analyst

An employer is seeking an EDD Compliance Quality Analyst to join their team. This role will be responsible for completing investigations for industry standards of compliance.

Responsibilities:

  • Review investigations around BSA/AML compliance to ensure company is in line with standards
  • Understand BSA/AML policies and apply standards to investigations
  • Research and analyze transaction activity
  • Investigate customer history to determine legitimacy of transactions
  • Document, escalate, and resolve investigations as necessary

Must haves:

  • 2+ years in financial investigations with a concentration in EDD compliance
  • Strong communication and interpersonal skills
  • Attention to detail
  • Ability to complete continuing education in industry standards around EDD compliance
  • Available to support a 24x7 environment

Nice to haves:

  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)