Remote FIU Sanctions Specialist
$42.41k - $67.74kRemote Jobs
A prominent financial institution is seeking an FIU Specialist/Sanctions to ensure compliance with regulatory requirements, focusing on BSA, AML, and OFAC regulations. The position involves reviewing alerts, conducting research, and maintaining compliance knowledge. Ideal candidates have a minimum of 2 years of related experience and excellent communication skills. Work hours are Monday - Friday from 3:30 PM to 7:30 PM EST with the possibility for remote work. Competitive salary range is between $42,408 and $67,743 based on qualifications. #J-18808-Ljbffr
Vacancy posted 3 days ago
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$42.41k - $67.74k
...A prominent financial institution is seeking an FIU Specialist/Sanctions to ensure compliance with regulatory requirements, focusing on BSA, AML... ...from 3:30 PM to 7:30 PM EST with the possibility for remote work. Competitive salary range is between $42,408 and $67,7...Remote workMonday to FridayRemote Jobs
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