EscondidoRecruiter Since 2001
the smart solution for Escondido jobs

Remote Bank Secrecy Act Officer

Company: VirtualVocations
Location: Escondido
Posted on: August 7, 2022

Job Description:

A cryptocurrency company needs applicants for an opening for a Remote Bank Secrecy Act Officer.

Must be able to:
Assist the Compliance Officer with the investigative process for law enforcement requests
Support Compliance self-testing efforts
Support international compliance efforts
Qualifications Include:

Bachelor's degree in Business, Finance, or related field
Two or more years of financial crimes related experience
Excellent oral, written, critical thinking, problem solving and interpersonal skills
Sound understanding of compliance and operational risks and internal control frameworks

Keywords: VirtualVocations, Escondido , Remote Bank Secrecy Act Officer, Other , Escondido, California

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest California jobs by following @recnetCA on Twitter!

Escondido RSS job feeds