Senior Compliance Analyst

job
  • Ztek Consulting
Job Summary
Location
Mountain View ,CA 94039
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
23 Jan 2025
Share
Job Description
  • A minimum of 4 years’ experience preferably in financial services, technology or quality & training.
  • Excellent written and verbal communication skills.
  • Experience working with G Suite applications, Excel, Word.
  • Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization, including working across time zones.
  • Excellent critical thinking, problem solving, and interpersonal skills.
  • Organized with a high level of attention to detail.
  • Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc...).

Other Smiliar Jobs
 
QA Architect / Lead
  • Denver, CO
  • 15 Hours ago
Z/OS System Engineer
  • Alpharetta, GA
  • 15 Hours ago
QA Tester
  • , MO
  • 15 Hours ago
Paid Social Media Manager
  • San Francisco, CA
  • 15 Hours ago
Data Warehouse Engineer
  • , NJ
  • 15 Hours ago
JD Edward Developer
  • Atlanta, GA
  • 15 Hours ago
Snowflake Developer
  • Columbus, IN
  • 15 Hours ago
Marketing Manager – Paid Media
  • San Francisco, CA
  • 15 Hours ago
Senior DevOps Engineer
  • Atlanta, GA
  • 15 Hours ago
Radio Frequency Design Engineer
  • Lowell, MA
  • 15 Hours ago
BCM Specialist
  • Troy, MI
  • 15 Hours ago
  • Houston, TX
  • 15 Hours ago
Compliance Analyst
  • New York, NY
  • 15 Hours ago
  • Chicago, IL
  • 15 Hours ago
  • Chicago, IL
  • 15 Hours ago