Ensure the bank complies with regulatory requirements, internal policies, and anti-money laundering (AML) procedures while monitoring operational risks.
Requirements
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Back to searchCompliance Officer
Khoubourat
Posted a month ago, valid for 20 days
Stansel, AL, US
Competitive
Full Time
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Sonic Summary
- The job involves ensuring the bank adheres to regulatory requirements, internal policies, and anti-money laundering (AML) procedures while monitoring operational risks.
- Candidates must possess a Bachelor's degree in Law, Finance, Business, or a related field.
- A strong understanding of banking regulations and AML/KYC is essential for this role.
- The position requires strong analytical and reporting skills, along with attention to detail and integrity.
- Salary details are not specified, and a minimum of 2 years of relevant experience is typically required.
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