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Sanctions Compliance and Remediation Analyst -Excellent Opportunity Well Known Fortune 500


This is a Full-time position in Newark, DE posted August 26, 2021.

This Compliance And Remediation Analyst Position Features:?

Excellent Culture And Training Program?

Opportunity To Work With A Fortune 500 Company?

Excellent Work-life Balance?

Great Pay to $K JOB DESCRIPTION:As a compliance and remediation analyst for this growing, prestigious, well-known, stable, Fortune 500 Banking and Consumer Lending company, * Responsible for reviewing existing sanctions related entities and perform complexsanctions related investigations.

* Coordinate with internal partners to maintain information.MINIMUM QUALIFICATIONS: * 2 years of Compliance, Operations, or Risk management experience.* 4 years of banking/financial services.* Knowledge of USA Patriot Act, and the bank secrecyApply for this great position as a compliance and remediation analyst today!Terrific opportunity for a professional individual ready to move ahead in a great career.Rewarding work environment that offers excellent culture and training program, opportunity to work with a fortune 500 company and excellent work-life balance.

EDUCATION:BA/BS Degree or equivalent experience.

AppleOne is proud to be an Equal Opportunity Employer.

Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment qualified applicants with arrest and conviction records.

0-1 years

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