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Senior Analyst Controlli AML & Compliance livello

Job in Tulsa, Tulsa County, Oklahoma, 74145, USA
Listing for: CDP Group
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: Senior Analyst Controlli AML & Compliance (1° livello)
Una importante azienda nel settore finanziario cerca un Senior Analyst per supportare le operazioni di compliance e monitoraggio nel settore finanziario. Il candidato ideale possiede una laurea in giurisprudenza o economia e ha almeno 3/5 anni di esperienza in un istituto di credito o in aziende di grandi dimensioni. La posizione richiede anche un master in compliance e la certificazione ACAMS.

L'azienda promuove la diversità e cerca di creare un ambiente inclusivo.
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Position Requirements
10+ Years work experience
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