Payroll Manager

Beacon Hill Staffing Group, LLC
Conshohocken, PA 2 days ago
DISYS

DISYS

Phoenix, AZ

Compliance Analyst

$41,000-$71,500 / HOUR


Must Haves (Tangible experience):

· A minimum of two years of experience in audit, investigations, or the broader financial industry

·

A minimum of two years of experience in the legal field without a Juris Doctorate (JD)

· A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement

· A bachelor’s degree or higher in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services, or other fields involving intensive research, writing, and/or data analysis

· JD or Master’s degree is preferred

Job Requirements

Must Haves (Tangible experience):

· A minimum of two years of experience in audit, investigations, or the broader financial industry

·

A minimum of two years of experience in the legal field without a Juris Doctorate (JD)

· A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement

· A bachelor’s degree or higher in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services, or other fields involving intensive research, writing, and/or data analysis

· JD or Master’s degree is preferred