About this role
Junior Compliance Officer at AutoPayPlus by U.S. Equity Advantage. Location: Orlando, Florida, United States. Role: monitoring compliance, conducting reviews, maintaining documentation Requirements: Bachelor's degree required; 1–3 years compliance, audit, legal, or financial services experience preferred; foundational knowledge of BSA/AML, OFAC, KYC, and USA PATRIOT Act; strong analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English