Senior Financial Crime Analyst

Company: VirtualVocations
Location: Norwalk
Posted on: April 5, 2025

Job Description:

A company is looking for a Senior Financial Crime Compliance Analyst to join their team remotely in Poland.
Key Responsibilities

Gather and authenticate client information to fulfill AML obligations
Manage production targets by coaching team members and conducting quality checks
Participate in the evolution and execution of AML process enhancement and optimization

Required Qualifications

Bachelor's degree with 3-5 years of relevant AML/KYC experience in financial institutions
Proven experience in conducting Quality Check and Quality Assurance activities
Fluency in English, both speaking and writing
Experience in assessing or monitoring partners' risk
People management experience

Keywords: VirtualVocations, Mission Viejo , Senior Financial Crime Analyst, Accounting, Auditing , Norwalk, California

Click here to apply!

Didn't find what you're looking for? Search again!

Let Norwalk recruiters find you. Post your resume for free!

Get Norwalk Accounting, Auditing jobs via email.

View more Mission Viejo Accounting, Auditing jobs

Other Accounting, Auditing Jobs

Payroll Administrator
Description: RESPONSIBILITIES: Maintain Paycom/UltiPro Database and compliance with federal and state laws. Process new hires and terminations and update employee records as applicable for rate changes, transfers, (more...)
Company:
Location: Camarillo
Posted on: 04/20/2025

Accounts Payable Specialist - Immediate Need!
Description: Immediate need for Accounts Payable Specialist br br Primary Responsibilities: br The ideal candidate will process invoices and check requests, review general ledger coding and
Company:
Location: Camarillo
Posted on: 04/20/2025

Payroll Admin - Great Work Environment
Description: This Payroll Admin Position Features: br Great Work Environment br Great Benefits br Stability br Great Pay to
Company:
Location: Camarillo
Posted on: 04/20/2025

Salary in Mission Viejo, California Area | More details for Mission Viejo, California Jobs |Salary

Payroll Admin - Great Work Environment
Description: This Payroll Admin Position Features: br Great Work Environment br Great Benefits br Stability br Great Pay to
Company:
Location: Camarillo
Posted on: 04/20/2025

Payroll Administrator
Description: RESPONSIBILITIES: Maintain Paycom/UltiPro Database and compliance with federal and state laws. Process new hires and terminations and update employee records as applicable for rate changes, transfers, (more...)
Company:
Location: Camarillo
Posted on: 04/20/2025

Payroll Administrator
Description: RESPONSIBILITIES: Maintain Paycom/UltiPro Database and compliance with federal and state laws. Process new hires and terminations and update employee records as applicable for rate changes, transfers, (more...)
Company:
Location: Camarillo
Posted on: 04/20/2025

Staff Accountant - Yardi a MUST!!
Description: Dynamic and growing property management firm located in the heart of Los Angeles is seeking an experienced Staff Accountant to join their company.
Company:
Location: Beverly Hills
Posted on: 04/20/2025

Payroll Admin - Great Work Environment
Description: This Payroll Admin Position Features: br Great Work Environment br Great Benefits br Stability br Great Pay to
Company:
Location: Camarillo
Posted on: 04/20/2025

Bookkeeper - Great Pay
Description: This Bookkeeper Position Features: br Great Pay br Great Location br Part Time/Full Time br Great Pay to 52K
Company:
Location: Malibu
Posted on: 04/20/2025

Tax Accountant - Real Estate
Description: Are you looking to get out of public accounting, but still enjoy your tax profession Maybe have at least 50 of your clients in real estate
Company:
Location: Beverly Hills
Posted on: 04/20/2025

Loading more jobs...

Senior Financial Crime Analyst

Didn't find what you're looking for? Search again!

Other Accounting, Auditing Jobs

Log In or Create An Account