Sanctions & Watchlist Analyst - Compliance & Offshore Ops
Varo Bank
Varo Bank is seeking a Sanctions & Watchlist Analyst in Salt Lake City, Utah. This role is crucial for ensuring compliance with global financial crime regulations and managing risks related to sanctions and watchlist screening. Candidates should have a minimum of 2 years of relevant experience and strong analytical skills. The position involves overseeing offshore teams, performing core screening operations, and maintaining strict regulatory compliance. Varo values diversity and is an equal opportunity employer. #J-18808-Ljbffr Varo Bank
Vacancy posted 2 days ago
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