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AML Compliance Analyst

Location: Newark, Delaware 19711
Posted:Thu, January 02, 2020
Salary:Up to US$0.0 per hour
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Position: Compliance Analyst

Location: Newark, DE

Duration: 6 Months (Possible CTH)

Responsible for the coordination and completion of all government, regulatory, and compliance documents for all business units in an organization. Familiar with standard concepts, practices, and procedures within a particular field. Relies on limited experience and judgment to plan and accomplish goals. Performs a variety of tasks. May lead and direct the work of others. A certain degree of creativity and latitude is required. Typically reports to a supervisor or manager

KYC/AML background

Recent college grads with Finance or Criminal Justice Degree may apply to this position as well

Experience in Excel (Pivot Tables/VLookUps)

1-3 years of experience

Data Analytics/ Excellent Writing Skills

Critical Thinking/Attention to Detail

Experis is an Equal Opportunity Employer (EOE/AA)

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