×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Banking & Finance Financial Services Regulatory Compliance Specialist Banking Operations

Hybrid AML & OFAC Compliance Analyst – Banking

Job in Stamford, Fairfield County, Connecticut, 06925, USA
Listing for: Moneycorp Bank Limited
Full Time position
Listed on 2025-12-22
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Services, Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 90000 USD Yearly USD 90000.00 YEAR
Job Description & How to Apply Below
A global payments provider is seeking a Compliance Analyst in Stamford, Connecticut. This full-time position supports the compliance program, focusing on AML and OFAC. With a hybrid work model, candidates should have over 5 years of commercial banking experience and deep knowledge of compliance requirements. The role offers a salary up to $90,000 plus a discretionary bonus, providing an excellent opportunity to contribute to the future of compliance within the bank.
#J-18808-Ljbffr
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).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search