Sanctions & Watchlist Analyst - Risk & Compliance (Hybrid)
Neara
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. The Sanctions & Watchlist Analyst will be a critical member of the Sanctions & Watchlist Screening team, responsible for ensuring the company remains in compliance with global financial crime regulations. This role involves performing daily screening operations to identify, investigate, and mitigate risks related to sanctions, #J-18808-Ljbffr Neara
Vacancy posted 1 day ago
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