Compliance Associate

Company: VirtualVocations
Location: Montgomery
Posted on: September 17, 2023

Job Description:

A company is looking for a Compliance Associate.
Key Responsibilities:

Conduct customer risk assessments and perform high-risk reviews
Support a BSA program compliant with state and federal regulations
Communicate effectively between multiple teams in the organization

Required Qualifications:

1-3 years' experience in a compliance role at a financial institution or equivalent
Extensive knowledge of AML high risk entity types and required documentation
Knowledge of international know your customer requirements
Familiarity with international sanctions and/or various government watchlists
Ability to analyze customer risk and research compliance regulations independently

Keywords: VirtualVocations, Montgomery , Compliance Associate, Other , Montgomery, Alabama

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