Compliance Analyst

Summary

ITA International Financial Services Corp is an international financial entity under the ITA group. The ITA Group is an international group of insurance companies that sell life insurance to the global market.

Responsibilities and Duties:

Reviewing cases of clients following regulations of the Bank Secrecy Act, OFAC, USA Patriot Act and FATF Recommendations. Assist other departments with regulatory questions. Investigate incoming KYC alerts through Lexis Nexis. Prepare reports for management.

Qualifications and Skills:

Must be detail oriented; resourceful and efficient

Have good analytical and investigative skills

Good Microsoft Office Skills - word & excel

Education level - Bachelors Degree - Business Administration/Pre Law; etc.

Experience Level - Entry Level (1 year experience)

Job Type: Full-time

Benefits:
* 401(k)
* Dental insurance
* Health insurance
* Paid time off

Work Location: In person