About this role
Regulatory Compliance Analyst at Ssctech. Location: Kansas City or Braintree. Role: assisting compliance, performing reviews, participating audits Requirements: High school diploma, 1+ years compliance or operations experience (AML focus preferred), strong AML/BSA/USA PATRIOT Act knowledge, Microsoft Office proficiency, analytical and communication skills; ACAMS preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English