Compliance Analyst
On-site · Orlando, Florida, United States
Job Summary
The Compliance Analyst role involves performing enhanced due diligence (EDD) on high-risk customers to ensure compliance with risk profile standards. Responsibilities include reviewing prior cases and alerts, analyzing suspicious activity reports, and assessing account activity against customer profiles. The position requires experience in BSA and AML, fraud investigation, internal audit, and proficiency in Excel. Each EDD review is expected to take 4-5 hours to complete, and candidates will collaborate closely with Bank Management upon developing written procedures.
Required Qualifications
- BSA (Bank Secrecy Act) experience
- AML (Anti Money Laundering Act) experience
- Fraud Investigation Experience
- Internal Audit Experience
Desired Qualifications
- Experience working in Excel
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