Compliance Analyst/ Compliance Analyst Senior - Financial Crimes Unit/AML | Hybrid

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Hybrid
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Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Experience in compliance, risk management, or financial crimes investigation., Strong analytical skills and attention to detail., Knowledge of AML regulations and compliance frameworks..

Key responsibilities:

  • Conduct compliance reviews and audits to ensure adherence to regulations.
  • Analyze financial transactions for suspicious activity and report findings.
  • Collaborate with internal teams to develop and implement compliance policies.
  • Prepare reports and presentations for management and regulatory bodies.

Allianz US Life logo
Allianz US Life XLarge https://www.allianzlife.com/
1001 - 5000 Employees
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