Compliance Analyst - Anti-Money Laundering jobs in United States
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Scalence L.L.C. · 1 month ago

Compliance Analyst - Anti-Money Laundering

positionUnited States
timeFull-time
remoteRemote
seniorityMid Level
date3+ years exp

Scalence L.L.C. is seeking a dedicated professional to join their team as a Compliance Analyst focusing on Anti-Money Laundering. This fully remote position within the US offers an exciting opportunity to work in a dynamic environment, ensuring compliance with regulatory standards and enhancing internal controls.

Information Technology & Services
badNo H1Bnote

Qualification

AML Compliance TestingAudit experienceIndependenceInitiative

Required

Applicants must be able to work directly for Artech on W2
3-5 years of experience in AML (Anti-Money Laundering) BSA Compliance Testing
Audit experience
Demonstrated independence and initiative

Company

Scalence L.L.C.

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In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
location
Morristown, New Jersey, US
people-size501-1000 employees
web-link
https://www.scalence.com/

Funding

Current Stage
Late Stage
Company data provided by crunchbase