Compliance Consultant
Company: VirtualVocations
Location: Pompano Beach
Posted on: January 21, 2025
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Job Description:
A company is looking for a Compliance Consultant II to ensure
regulatory compliance for financial services clients.
Key Responsibilities
Review and interpret regulatory compliance regulations and verify
adherence to policies and procedures
Analyze compliance with regulations and assist team members in
delivering high-quality work products
Support compliance-related services for financial services and
other industry clients
Required Qualifications
Bachelor's Degree
Minimum 3 years of experience in the banking industry
Experience with Customer Due Diligence and related compliance
areas
Knowledge of regulations such as Bank Secrecy and Anti-Money
Laundering laws
Ability to research and interpret compliance regulations
independently
Keywords: VirtualVocations, The Hammocks , Compliance Consultant, Professions , Pompano Beach, Florida
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