COMPLIANCE ANALYST

Job details We are seeking a highly analytical and experienced Compliance Analyst for a 2-3 month part-time contract position to audit and train the team in Salinas, CA. This pivotal role will be responsible for ensuring operations adhere to stringent regulatory requirements, with a strong emphasis on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. The ideal candidate will possess a deep understanding of financial regulations, exceptional auditing skills, and a commitment to maintaining the highest standards of integrity and transparency. ...

Responsibilities :

Execute and enhance comprehensive AML and BSA compliance programs, ensuring adherence to all federal regulations, including Title 31.

Establish and audit program of compliance processes and controls to identify gaps and ensure effectiveness.

Establishing an AML program with internal controls, reporting procedures, and customer identity verification.

Implementing employee training on recognizing and reporting suspicious activities.

Review and update existing manuals

Working hours : 8 : 00 AM - 12 : 00 PM (Various Shifts Available)

Skills :

Bachelor's degree in Accounting, Finance, Business Administration, Criminal Justice or related field.

Familiarity with goAML system

Proficiency in preparing currency reports

Education : Bachelors

Experience : 4-7 years

Qualifications :

General auditing experience with GOA

Knowledge of Title 31 regulations and BSA compliance

Familiarity with AML programs including internal controls, reporting procedures, and customer identity verification

Strong analytical skills

For immediate consideration, please apply on spherion.com or text your resume to , or contact our office for more information. Work hours are flexible.Show lessShow more We are seeking a highly analytical and experienced Compliance Analyst for a 2-3 month part-time contract position to audit and train the team in Salinas, CA. This pivotal role will be responsible for ensuring operations adhere to stringent regulatory requirements, with a strong emphasis on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. The ideal candidate will possess a deep understanding of financial regulations, exceptional auditing skills, and a commitment to maintaining the highest standards of integrity and transparency.

Responsibilities :

Execute and enhance comprehensive AML and BSA compliance programs, ensuring adherence to all federal regulations, including Title 31.

Establish and audit program of compliance processes and controls to identify gaps and ensure effectiveness.

Establishing an AML program with internal controls, reporting procedures, and customer identity verification.

Implementing employee training on recognizing and reporting suspicious activities.

Review and update existing manuals

Working hours : 8 : 00 AM - 12 : 00 PM (Various Shifts Available)

Skills : ... Bachelor's degree in Accounting, Finance, Business Administration, Criminal Justice or related field.

Familiarity with goAML system

Proficiency in preparing currency reports

Education : Bachelors

Experience : 4-7 years

Qualifications :

General auditing experience with GOA

Knowledge of Title 31 regulations and BSA compliance

Familiarity with AML programs including internal controls, reporting procedures, and customer identity verification

Strong analytical skills

For immediate consideration, please apply on spherion.com or text your resume to , or contact our office for more information. Work hours are flexible.Show lessShow more

key responsibilities

Execute and enhance comprehensive AML and BSA compliance programs, ensuring adherence to all federal regulations, including Title 31.Establish and audit program of compliance processes and controls to identify gaps and ensure effectiveness.Establishing an AML program with internal controls, reporting procedures, and customer identity verification.Implementing employee training on recognizing and reporting suspicious activities.Review and update existing manuals

experience

4-7 years

skills

Bachelor's degree in Accounting, Finance, Business Administration, Criminal Justice or related field.Familiarity with goAML systemProficiency in preparing currency reports

qualifications

General auditing experience with GOAKnowledge of Title 31 regulations and BSA complianceFamiliarity with AML programs including internal controls, reporting procedures, and customer identity verificationStrong analytical skills

education

Bachelors

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