Procom · 3 days ago

Finance Analyst III

United States

Contract

Remote

Senior Level

$63/hr - $63/hr

7+ years exp

Maximize your interview chances

Information ServicesInformation Technology

Insider Connection @Procom

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Act as a key business oversight lead, providing expert guidance and 2nd line challenge and oversight on AML/ATF/Sanctions/ABAC compliance programs

Manage a specialized AML function

Provide advanced analysis and reporting

Support business partners

Manage regulatory reviews

Lead problem resolution for complex project requirements

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML experienceRegulatory complianceBanking industry experienceFinance Analyst experienceIssue managementCAMS certificationCFE certificationRegulatory exams supportEscalation memos draftingCompliance experience