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Amscot, a leading financial services provider in the state of Florida is looking for an experienced compliance analyst to join our Compliance Department. The Consumer Compliance Analystwill be engaged in a dynamic and growing role establishing compliance procedures, analyzing trends, investigating case studies, presenting trend reports and developing organizational strategies to ensure the company compliance with federal, state and local laws. They will be part of a dynamic team with opportunities for career development, growth and mentorship.
Requirements:Primary Responsibilities of the Consumer Compliance Analyst Include:
Qualifications, Skills, and Abilities Required to be Considered:
Please submit a resume, cover letter detailing qualifications and interest and salary requirements.
Amscot is an Equal Opportunity Employer. Drug and smoke free workplace. Background check required. E-Verify Participant.
Full Time
$76k-96k (estimate)
01/26/2024
03/31/2024
amscot.com
ORLANDO, FL
1,000 - 3,000
1989
$200M - $500M
Founded in 1989, Amscot Financial, Inc. is an American financial services company headquartered in Tampa, Florida. We provide consumer financial services through a network of 237 retail branches located exclusively within Florida. Our core services include check cashing, bill payment, prepaid access cards, short-term cash advances, money orders, ATMs in every branch, wire transfers, notary services, fax services, and postage. Amscots brand is The Money Superstore. Many Amscot branches are open 365 days a year with longer hours, providing convenient access to financial services. We operate reta...il branches in 20 Florida counties including Hillsborough, Pinellas, Pasco, Hernando, Polk, Hardee, Highlands, Manatee, Sarasota, Orange, Osceola, Seminole, Lake, Volusia, Brevard, Marion, Citrus, Flagler, Broward and Miami-Dade counties. Our commitment to our customers, employees and the communities in which we operate has contributed to our success as a great place to work and where consumers can find a variety of financial services options.
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