What are the responsibilities and job description for the AML Compliance Analyst position at ePace Technologies, Inc?
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5 years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4 years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
- Strong analytical and critical thinking skills.
- Excellent attention to detail and organizational abilities.
- Proficient in using AML software and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a team environment.
Salary : $40 - $45