Compliance Associate
Company: VirtualVocations
Location: Marietta
Posted on: September 14, 2023
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Job Description:
A company is looking for a Compliance Associate.
Key Responsibilities:
Conduct customer risk assessments and perform high-risk reviews
Support a BSA program compliant with state and federal
regulations
Communicate effectively between multiple teams in the
organization
Required Qualifications:
1-3 years' experience in a compliance role at a financial
institution or equivalent
Extensive knowledge of AML high risk entity types and required
documentation
Knowledge of international know your customer requirements
Familiarity with international sanctions and/or various government
watchlists
Ability to analyze customer risk and research compliance
regulations independently
Keywords: VirtualVocations, Marietta , Compliance Associate, Other , Marietta, Georgia
Click
here to apply!
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