Compliance Officer & AML Analyst

AGC Consulting

Full-time

Salary

$0 - $0 per yearly

Location(s)

  • 00901 PR US, 00969 PR US

Description

The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person reports to the Broker Dealer and RIA Chief Compliance Officers. This role is ideal for a detail-oriented professional with a strong understanding of compliance operations, documentation standards, and surveillance systems. The Compliance Officer will assist in monitoring daily a

Tags

  • Cybersecurity

How to apply

Apply for this job at: https://api.collabwork.com/api:1SHNakFf/xmljobs?ref=YmNiZjdkNDdkNjI1NDIyZWE3OGFmMDczYTZjMzY3YzF8Y2QxMzUxYTctNGMyYi00YzczLThkM2MtMDI4NWNjYjBmZTgx&utm_source=collabworkv3site