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Regulatory Compliance Specialist

Junior AML Investigations Compliance Analyst

Job in Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listing for: Indosuez Wealth Management
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Une entreprise de gestion de patrimoine recherche un(e) assistant(e) pour rejoindre son équipe d'investigation en conformité. Le candidat idéal doit avoir un niveau Bac + 5 minimum et posséder une première expérience dans le secteur bancaire. Les responsabilités incluent l'analyse des demandes de déblocage des comptes et la préparation de la documentation bancaire. Des compétences en communication et une bonne gestion du stress sont également essentielles.
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