Finance Analyst III @ Procom | Jobright.ai
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Finance Analyst III jobs in United States
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Procom · 3 days ago

Finance Analyst III

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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

Required

7 years of AML experience within a financial institution
7 years of experience managing regulatory needs for AML projects
7 years of banking/financial industry experience
7 years of business subject matter expertise on regulatory compliance
7 years of experience as a Finance Analyst
7 years of hands-on experience with issues escalation and resolution
7 years of issue management remediation experience

Preferred

Undergraduate degree required
CAMS or CFE certification strongly preferred
Experience supporting regulatory exams and drafting escalation memos
Strong compliance experience

Company

Procom is one of North America’s leading staffing and contract workforce services providers.

Funding

Current Stage
Growth Stage

Leadership Team

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Frank McCrea
Founder, President & CEO
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Company data provided by crunchbase
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