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Compliance Analyst Company Name: Kforce Kforce is seeking a Compliance Analyst in the Newark, Delaware (DE) area for one of our premier clients. Responsibilities: Perform intake controls to ensure all alerts are logged and assigned in a timely manner Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation Review and analyze underlying data gathered to assess reasonable cause. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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