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Regulatory Compliance Specialist

Compliance & AML Specialist – Risk, KYC & Training

Job in Tulsa, Tulsa County, Oklahoma, 74145, USA
Listing for: CDP Group
Apprenticeship/Internship position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Un'importante istituzione finanziaria cerca un Compliance Specialist da inserire nel team di Compliance e Anti‑Riciclaggio. Il candidato ideale avrà una laurea in discipline economiche o Giurisprudenza e 3-5 anni di esperienza nel settore. Le responsabilità includono analisi normative, valutazione del rischio reputazionale e supporto consulenziale. Richiesta conoscenza delle normative bancarie e ottima padronanza della lingua inglese. L'azienda promuove la diversità e l'inclusione nel lavoro.
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