Payments Risk: BSA/AML & OFAC Program Analyst

Madison-Davis, LLC

Madison-Davis, LLC is seeking a BSA Program Management Analyst in Columbus, Ohio, to enhance compliance within payment programs. The role involves assessing risks associated with BSA/AML and OFAC regulations while ensuring effective oversight of third-party partners. Responsibilities include evaluating documentation, conducting risk assessments, and collaborating with internal and external stakeholders to meet regulatory standards. The position requires a strong analytical skill set and a firm understanding of financial compliance. #J-18808-Ljbffr Madison-Davis, LLC

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Vacancy posted 3 days ago

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