Compliance Analyst recruitment

Specifically, the compliance analyst will be responsible for pieceing together compliance metrics across the AML team.  This process is done mostly by manipulating Excel and other proprietary systems.  The anaylyst will join a team of other compliance professionals to help complete risk assessments and the testing of policies and procedures. 

This position requires very strong Excel skills as the analyst will be responsible for montly AML reporting that wil eventually result in an annual report. 

Addditionally the candidate should have college degree, strong work ethic and a general understanding of AML policy.