Mindlance
A national recruiting company is seeking a Compliance Analyst in Tampa, Florida. The ideal candidate will have at least 1 year of experience in AML/KYC within a financial institution. Responsibilities include performing Enhanced Due Diligence reviews and analyzing client information. A 4-Year College Degree or equivalent experience is preferred. The position offers competitive pay of $18.00/hr on W2, along with a bonus policy after 6, 12, and 18 months of service.
#J-18808-Ljbffr