Compliance Analyst - Anti-Money Laundering jobs in United States
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Alpha Consulting Corp. ยท 1 month ago

Compliance Analyst - Anti-Money Laundering

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

Alpha Consulting Corp. 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.

ConsultingPharmaceuticalStaffing Agency
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Growth OpportunitiesbadNo 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

Alpha Consulting Corp.

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Alpha Consulting Corp. has been exceeding expectations in the IT, pharmaceutical, and clinical staffing business since 1994.
dateFounded in 1994
location
East Brunswick, New Jersey, USA
people-size201-500 employees
web-link
http://alphaconsulting.com

Funding

Current Stage
Growth Stage
Company data provided by crunchbase