Moneycorp Bank Limited
Senior Compliance Analyst - AML & OFAC (Hybrid)
Moneycorp Bank Limited, Stamford, Connecticut, United States, 06925
A global payments firm is seeking a Compliance Analyst to support the Compliance Program in Stamford, Connecticut. This role requires at least 5 years of experience in commercial banking and knowledge of compliance requirements, including AML and OFAC. The position offers a salary up to $90,000 annually plus bonuses, with a hybrid working model involving three days in the office and two days remote. Strong communication and data analysis skills are essential, as well as the ability to manage compliance testing and stakeholder engagement.
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