Compliance Associate, CA Licensed

Company: VirtualVocations
Location: Fresno
Posted on: February 8, 2025

Job Description:

A company is looking for a Compliance Associate, Transaction Monitoring.

Key Responsibilities

Conduct in-depth reviews of transactional activity and internal KYC records in accordance with regulatory requirements
Collaborate with Engineering teams to develop and enhance transaction monitoring processes
Support the company's suspicious activity detection and transaction monitoring programs

Required Qualifications

BA/BS degree
2 - 4 years of relevant experience in Anti-Money Laundering (AML) or related analysis
Willingness to obtain applicable registrations and/or licenses
Strong working knowledge of BSA/AML and related regulations
Experience leading cross-functional projects

Keywords: VirtualVocations, Fresno , Compliance Associate, CA Licensed, Other , Fresno, California

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