Compliance Analyst – Sanctions & Onboarding
Job in
Location, Tucker County, West Virginia, USA
Listed on 2026-07-13
Listing for:
Dandelion Payments
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Ria Money Transfer in Kuala Lumpur is seeking a risk-focused professional to monitor sanctions, adverse media, and onboarding processes for counter parties and clients. You will prepare detailed risk assessments and collaborate with FIU and Oversight teams to ensure compliance and secure onboarding.
The ideal candidate has strong analytical skills, meticulous attention to detail, clear communication, integrity, and the ability to work well both independently and in a team within a fast-paced
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