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, Pine Hills , Compliance Analyst III, Professions , Kissimmee, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

Let Kissimmee recruiters find you. Post your resume for free!

Get Kissimmee Professions jobs via email.

View more Pine Hills Professions jobs

Other Professions Jobs

CDL Class A Driver - Top Standard Logistics LLC
Description: br br Class A CDL Drivers for Amazon Freight Partner Class A CDL Drivers for Amazon Freight Partner Compensation: 22 per hour plus benefitsConsistent Weekly Schedule at least 3 Days of Week with (more...)
Company: Amazon Freight Partner
Location: Pinellas Park
Posted on: 11/21/2024

FIELD SERVICE TECHNICIAN
Description: Job Summary: br br Hoser INC is a mobile hydraulic hose replacement company. We are looking for mechanically minded problem solvers to join our team and grow with us in Florida. In this role you will (more...)
Company: Singer Industrial
Location: Orlando
Posted on: 11/18/2024

SENIOR NETWORK ARCHITECT/ENGINEER
Description: Senior Network Architect/Engineer - Full-Time Direct Hire - Hybrid work schedule 3 days in office / 2 remotely - Orlando, Florida, Lakeland, Florida or Miami Kendall , FloridaIn this role, you will (more...)
Company: Rita Technology Services
Location: Orlando
Posted on: 11/18/2024

Salary in Pine Hills, Florida Area | More details for Pine Hills, Florida Jobs |Salary

CDL-A Regional Truck Driver
Description: br br Class A truck driver jobs in our regional divisions give drivers the opportunity to stay closer to home while still earning high miles. Depending on the division you choose, you can expect (more...)
Company: Heartland Express
Location: Orlando
Posted on: 11/18/2024

Auto Maintenance Tech I $1500 New Hire Bonus
Description: At Manheim a Cox Automotive company , we know that it takes a special kind of person to be a vehicle technician. You not only need a love of cars, but also a willingness to get your hands dirty and embrace (more...)
Company: Cox Automotive
Location: Orlando
Posted on: 11/18/2024

CDL A Driver OTR Long Haul, $1625/week
Description: br br br CDL A Long Haul Truck Driver - OTR br Holland Enterprises is Looking for Class A CDL OTR Long-Haul Truck Drivers - Minimum 3 Weeks Out br br Average 1,625 Per Week - Top Drivers (more...)
Company: Holland Enterprises, Inc.
Location: Largo
Posted on: 11/21/2024

Diesel Mechanic
Description: br br What you'll need to succeed as a Diesel Mechanic at XPOMinimum qualifications: ul li 2 years of experience in tractor and trailer inspection and repair, a technical school degree with certification (more...)
Company: XPO
Location: Orlando
Posted on: 11/18/2024

Assistant Laundry Plant Manager
Description: At Loews Hotels at Universal Orlando, our team members get to make a difference and have fun every day. Our world-class team brings to life the incredible, award-winning hotels located at Universal Orlando (more...)
Company: Disability Solutions
Location: Orlando
Posted on: 11/18/2024

Technician-Service
Description: About USS br br United Site Services is the industry leader in comprehensive site services, committed to creating partnerships that help enable our customers' project and event success. Our deep industry (more...)
Company: United Site Services
Location: Daytona Beach
Posted on: 11/21/2024

Electrical Engineer
Description: Job DetailsLevel ExperiencedJob Location Melbourne, FLRemote Type HybridPosition Type Full TimeDescription This is a hybrid position which requires 2 days per week onsite. We are looking for an Electrical (more...)
Company: TLC Engineering Solutions
Location: Melbourne
Posted on: 11/21/2024

Loading more jobs...

Compliance Analyst III

Didn't find what you're looking for? Search again!

Other Professions Jobs

Log In or Create An Account