Compliance Analyst, ERM

Overview

Role focused on mitigating risks through collaboration and compliance.

Ideal candidate should have 2+ years of financial crimes and risk management experience in financial services.

Locations

• United States

Requirements

• 2+ years financial crimes experience
• 2+ years risk management experience
• Strong understanding of regulatory requirements

Responsibilities

• Develop and implement internal controls
• Conduct anti-money laundering monitoring
• Enhance compliance and risk management programs