Associate Compliance Analyst
Job in
Orlando, Orange County, Florida, 32885, USA
Listed on 2026-03-03
Listing for:
G4 Global Partners
Full Time
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities:
- Observe and comply with scheduling of tasks assigned by the Compliance Officers in line to Department's responsibilities working hours.
- Perform verification, analytical functions and related special projects as designated by the Compliance Officers including contacts with ours US Units.
- File and maintain records consistent with the Department record retention requirements of Compliance Department required reports and internal controls. (CTRs, SARs, OFAC reports, etc.).
- Basic knowledge of general banking operations, policies and procedures with a minimum 1 year of banking experience.
- Knowledge of the Know Your Customer (KYC)/ Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC) USA Patriot Act regulatory environment preferred.
- Fluency of Portuguese or Spanish language preferred.
Position Requirements
10+ Years
work experience
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