Moneycorp
Senior Compliance Analyst - AML/OFAC, Banking (Hybrid)
Moneycorp, Stamford, Connecticut, United States, 06925
A global payments solutions company seeks a Compliance Analyst in Stamford, Connecticut. This full-time, hybrid role involves supporting the compliance program for the bank and managing compliance operations. Candidates must have at least 5 years of banking experience, with knowledge of compliance testing, payment products, and risk assessment. The position offers a salary of up to $90,000 per year plus a discretionary bonus, and emphasizes a culture of belonging and inclusivity.
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