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Compliance Auditor II - BSA/AML/OFAC

Reposted 23 Days AgoSaved
Easy Apply
Remote
USA
Easy Apply
50K-84K Annually
Mid level
50K-84K Annually
Mid level
Fintech • Payments • Financial Services
Conduct risk-based audits focusing on BSA/AML and OFAC compliance, assessing governance and controls across the organization, while applying data analysis and audit methodologies.
Top Skills: Bsa/Aml ComplianceData Analytics ToolsOfac Regulations
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Pathward

Risk Analyst I - Business Continuity

25 Days AgoSaved
Easy Apply
Remote
USA
Easy Apply
50K-80K Annually
Junior
50K-80K Annually
Junior
Fintech • Payments • Financial Services
Support the development and oversight of Risk Management and Business Continuity Programs, collaborating to assess and report risks, perform trend analysis, and maintain compliance and standards.
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