Compliance and Control Analyst
BCforward is currently seeking highly Compliance and Control Analyst
at Tampa, FL We place consultants for end clients all over USA.
Job Title: Compliance and Control Analyst
Anticipated Duration: 12 Months
Location: Tampa, FL
Perform name screening searches (Enhanced Due Diligence) to ensure risk of the bank is mitigated. Involvement in additional projects as needed.
The analyst will perform name screening searches in every member within the relationship according to the current policies and procedures, review the results and analyze if it requires an escalation. For information requiring escalation, the analyst would send an email notification to the second level of review and another email to notify the PPR analyst of the finding.
Analyst will document the searches in the system of record and maintain tracking of all members reviewed.
Other projects could involve help in SOW corroboration searches, upcoming remediation.
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