More jobs:
Remote AML Compliance Officer
Remote / Online - Candidates ideally in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-25
Indiana, Indiana County, Pennsylvania, 15705, USA
Listing for:
Nicoll Curtin Technology
Part Time, Contract, Remote/Work from Home
position Listed on 2026-01-25
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Indiana
A leading organisation in the financial services industry is seeking a Compliance Officer for a 2-month contract, with potential extension. This role involves reviewing prosecutor orders, handling AML cases, and ensuring compliance with regulations. Ideal candidates should have a degree in Business Administration or Law and several years of AML experience. Candidates must be fluent in German and have good English skills.
Flexible working hours and remote work options are available.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×