AML and Privacy Specialist
Company: VirtualVocations
Location: Sugar Land
Posted on: March 30, 2025
|
|
|
Job Description:
A company is looking for an AML & Privacy Specialist.
Key Responsibilities
Handle first-line compliance activities and ensure business
processes are compliant
Act as the AML and Privacy Coordinator, interfacing with internal
teams on best practices
Prepare reports, track fraud controls, and coordinate audits and
exams
Required Qualifications
3-5 years of industry experience
Knowledge of the financial services industry and regulatory
environment
Technology skills related to compliance or business systems
Developing negotiation and relationship-building skills
Strong ethical compass
Keywords: VirtualVocations, Sugar Land , AML and Privacy Specialist, Other , Sugar Land, Texas
|
Click
here to apply!
|
