Job Details

Compliance Consultant

DALLAS-75203, TX, US
08/04/2020

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Required Skills

    CAMS
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

Compliance Consultant - Remote

Our client is looking for Financial Crimes Consultants who have experience in the retail banking space.

These consultants can be remote (preference on CST) and they will need experience performing the following functions:

Transaction Testing

AML/BSA Data Analasis

Suspicious Activity Monitoring

CIP/KYC work

Knowledge of consumer compliance (alphabet regs)

Education:

Degree is required

CAMS certified is a plus but not required

CRCM certified is a plus but not required

2 years of AML/BSA/OFAC experience

Strong knowledge of Consumer Compliance (Alphabet regs)

Retail banking compliance experience



Compliance Analyst
Compliance & regulatory

No Preference
Contract To Hire
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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8/3/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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