About this role
Compliance Analyst at Yendo. Location: Dallas, Texas, United States. Role: performing testing, supporting exams, reviewing alerts Requirements: 2+ years compliance experience in bank/fintech/MSB with BSA/AML and/or CMS exposure; working knowledge of CIP/KYC, transaction monitoring, SARs, OFAC, compliance testing, and exam/audit support; strong writing and organizational skills; CAMS preferred. Category: Legal and Compliance Seniority: Entry Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English