Compliance Analyst with Financial Crime exp - Vision Square - Remote | Dice.com

Vision Square

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Compliance Analyst with Financial Crime exp

Remote • Posted 5 hours ago • Updated 5 hours ago

Contract Corp To Corp

Contract Independent

Contract W2

No Travel Required

Able to Sponsor

Remote

$60 - $65/hr

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Vision Square

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Job Details

Skills

10 years of experience in Compliance
Regulatory
Internal Audit
Financial Crime
or Risk Management

Summary

Job Description-

10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management.
Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting.
Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant.
Strong technical proficiency in:
SQL / Data analysis
BI tools: Power BI, Tableau, Qlik, or similar
Excel / data modeling
Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes.
Strong communication, documentation, and functional-requirements gathering skills.
Ability to translate regulatory mandates into actionable analytic and functional requirements.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: RTX1d0567
Position Id: 8829633
Posted 5 hours ago

Company Info

About Vision Square

At Vision Square Inc, we believe that Great Workforce is the cause for phenomenal growth of the company. By combining the skill and experience of the founders and executives, Vision Square Inc follows a disciplined process of identifying quality candidates, partnering with employers to understand their core business and their employment requirements and delivering exceptional service, we achieve great results for all concerned.

Vision Square Inc is one of the fastest growing information technology consulting and services with superior value-priced consulting, contracting, permanent recruiting and placement services for both private and government sector clients.

Our vision is to provide complete quality services for all clients at all levels, while allowing the clients to remain focused on there core business. Our processes are robust and we invest heavily in our delivery models and ensure that our clients globally get uniformity of delivery and highest quality of service. Our clients rely on us to connect them with high caliber technology professionals and we ensure that they remain on top of the continually evolving technology landscape.

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Compliance Analyst with Financial Crime exp

Vision Square

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Job Details

Skills

Summary

Company Info

About Vision Square

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