United States$68899 - $82678 per year0-2 yrs expLegal
The Compliance Analyst I is responsible for intaking, documenting, and responding to customer and regulatory complaints while identifying root causes. They will also monitor open complaints to ensure timely resolution and escalate complex issues to management as needed.
United States$68899 - $82678 per year0-2 yrs expOthers
The AML Investigations Analyst will triage transaction monitoring alerts and conduct research to identify potential financial crimes. They will also document case findings and assist in the preparation of Suspicious Activity Reports (SARs) in accordance with regulatory standards.
