Compliance Program Specialist

Company: VirtualVocations
Location: Salem
Posted on: November 16, 2024

Job Description:

A company is looking for a Compliance Program Specialist Senior.

Key Responsibilities

Investigate and mitigate suspicious merchant transaction activities related to fraud and operational risks
Analyze data to identify compliance risks and support business initiatives
Manage the compliance monitoring program and ensure alignment with regulatory requirements

Required Qualifications

Bachelor's degree
3+ years of relevant industry experience
Experience in compliance reporting and risk assessments
Knowledge of regulatory requirements and anti-money laundering policies
Certifications are often desired but not required

Keywords: VirtualVocations, Albany , Compliance Program Specialist, Other , Salem, Oregon

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