Epicareer Might not Working Properly
Learn More

Regulatory Compliance Analyst

Salary undisclosed

Apply on


Original
Simplified
THE WORK: You will have the opportunity to work independently and become a subject matter expert in the field. Your active participation and contribution in team discussions will be highly valued. Additionally, you will play a crucial role in providing solutions to work-related problems.

Conduct annual accounting and administrative change review, preparation, and submission

Respond to external or government inquiries and reviews

Support timely and accurate responses to audit requests and reports

Promote regulatory and compliance awareness to project and program teams HERE'S WHAT YOU WILL NEED:

Intermediate proficiency in Fraud Data & Analytics

Intermediate proficiency in Anti-Money Laundering (AML)

A minimum of 1 year of experience in relevant related skills

Bachelor's Degree BONUS POINTS IF YOU HAVE:

Advanced proficiency in Risk Management

Expert proficiency in Regulatory Compliance

Master proficiency in Data Analysis

Beginner proficiency in Financial Crime Investigation

Intermediate proficiency in Fraud Detection

Min 1 year working experience in fraud management and strategy. Strong knowledge in payment industry is a must

Similar Jobs