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Telecommute Senior Foreign Financial Institution and Correspondent Banking Compliance Analyst

Company: VirtualVocations
Location: Sunnyvale
Posted on: November 19, 2022

Job Description:

A financial technology company is searching for a person to fill their position for a Telecommute Senior Foreign Financial Institution and Correspondent Banking Compliance Analyst.

Core Responsibilities of this position include:
Building and maintaining an effective AML compliance program for FFIs/FCBs
Creating efficiencies in the onboarding and ongoing monitoring of FFI/FCB clients
Collaborating closely with stakeholders in Compliance, Operations, and Sales
Qualifications Include:

BSA/AML compliance or
KYC operations at a large financial institution, focusing on highly complex clients, particularly financial institutions and foreign correspondent banks
Expertise in documenting, analyzing, and monitoring of foreign correspondent banking clients
Experience implementing and/or building out a AML or KYC compliance framework
Knowledge of relevant BSA/AML and sanctions regulations for banks and other highly regulated financial institutions
Ability to drive projects to completion

Keywords: VirtualVocations, Sunnyvale , Telecommute Senior Foreign Financial Institution and Correspondent Banking Compliance Analyst, Professions , Sunnyvale, California

Click here to apply!

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