More jobs:
Senior Regulatory Compliance Analyst - AML & KYC
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-17
Listing for:
Charter Global
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Charter Global is seeking a Regulatory Compliance Senior Analyst (Transaction Monitoring) for a 4-month+ contract within our Financial Services Risk Management practice. You will help financial institutions comply with global and regional regulations, focusing on AML, KYC, and sanctions screening across multiple service offerings.
You will review colleagues' work, drive quality within timelines and budgets, assess due diligence trends, and collaborate with stakeholders.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×