Aml Compliance Intern: Risk, Policy & Investigations (Xico)

Aml Compliance Intern: Risk, Policy & Investigations (Xico)

17 oct
|
Sezzle
|
Xico

17 oct

Sezzle

Xico

Sezzle is seeking an AML Compliance Analyst to provide second-line oversight and advisory support across consumer finance and payments activities.
You will translate regulatory requirements into practical guidance, conduct reviews, and prepare governance-ready documentation and reporting.The role involves oversight of complaint handling, change management, marketing reviews, product compliance, third-party oversight, and SAR-related activities, with a strong emphasis on integrity and risk
#J-*****-Ljbffr

📌 Aml Compliance Intern: Risk, Policy & Investigations (Xico)
🏢 Sezzle
📍 Xico

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml compliance intern: risk, policy & investigations (xico) / xico

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml compliance intern: risk, policy & investigations (xico) / xico