Overview
Remote
On Site
Hybrid
$35 - $40.5 hr
Contract - Independent
Contract - W2
Contract - 5+ mo(s)
Skills
COMPLIANCE ANALYST
AML ANALYST
COMPLIANCE SPECIALIST
TRANSACTION MONITORING
AML
REGULATORY COMPLIANCE
PAYMENT
PAYMENTS
Job Details
Payrate: $35.00 - $40.50/hr.
Summary:
Temporary position to assist with performing regulatory compliance reviews of existing business processes, documenting procedures, conducting risk assessments, developing process maps, and recommending process improvements, identifying and managing issues, plus other tasks as may be assigned.
Banking Compliance background is strongly preferred, but banking audit, project or quality review experience with six sigma experience (FMEA) may be acceptable.
Critical thinking skills are a necessity. Must be proficient in MS Office including Excel and Visio.
Responsibilities:
Pay Transparency: The typical base pay for this role across the U.S. is: $35.00 - $40.50/hr. Final offer amounts, within the base pay set forth above, are determined by factors including your relevant skills, education and experience and the benefits package you select. Full-time employees are eligible to select from different benefits packages. Packages may include medical, dental, and vision benefits, 10 paid days off, 401(k) plan participation, commuter benefits and life and disability insurance.
For information about our collection, use, and disclosure of applicant's personal information as well as applicants' rights over their personal information, please see our Privacy Policy ().
Aditi Consulting LLC uses AI technology to engage candidates during the sourcing process. AI technology is used to gather data only and does not replace human based decision making in employment decisions. By applying to this position, you agree to Aditi s use of AI technology, including calls from an AI Voice Recruiter.
#AditiConsulting
#25-22157
Summary:
Temporary position to assist with performing regulatory compliance reviews of existing business processes, documenting procedures, conducting risk assessments, developing process maps, and recommending process improvements, identifying and managing issues, plus other tasks as may be assigned.
Banking Compliance background is strongly preferred, but banking audit, project or quality review experience with six sigma experience (FMEA) may be acceptable.
Critical thinking skills are a necessity. Must be proficient in MS Office including Excel and Visio.
Responsibilities:
- Document detailed business process reviews
- Identify compliance and operational risks associated with the process.
- Document, track, and report on remediation plans for risks or issues identified through these reviews.
- Prepare management reports to summarize findings relating to compliance analysis.
- Provide guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational risk
- Assist with the development/documentation of Standard Operating Procedures
- Identify opportunities for and conduct ongoing and targeted compliance monitoring and/or testing
Pay Transparency: The typical base pay for this role across the U.S. is: $35.00 - $40.50/hr. Final offer amounts, within the base pay set forth above, are determined by factors including your relevant skills, education and experience and the benefits package you select. Full-time employees are eligible to select from different benefits packages. Packages may include medical, dental, and vision benefits, 10 paid days off, 401(k) plan participation, commuter benefits and life and disability insurance.
For information about our collection, use, and disclosure of applicant's personal information as well as applicants' rights over their personal information, please see our Privacy Policy ().
Aditi Consulting LLC uses AI technology to engage candidates during the sourcing process. AI technology is used to gather data only and does not replace human based decision making in employment decisions. By applying to this position, you agree to Aditi s use of AI technology, including calls from an AI Voice Recruiter.
#AditiConsulting
#25-22157
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.