Collabera Verified 9h ago
Compliance Analyst
Orlando, FL, United States On-site
Salary not listedPaySalary not listed
TypeContract
Work settingOn-site
Verified listing
JobFig found this opening at its original source and checks that it remains available.
About the role
Client has been engaged to perform enhanced due diligence (EDD) on Shinhan’s high risk customers to ensure account profiles are current, whether risk profiles should be adjusted or suspicious activity reported when the activity is inconsistent with the customer profile. The BAM trainer will provide training on the use of BAM.
What you'll bring
- BSA (Bank Secrecy Act) and AML (Anti Money Laundering Act) Experience
- Fraud Investigation Experience
- Internal Audit Experience
- Experience working in Excel