Compliance Analyst I
FIS(1 month ago)
About this role
An entry-level Compliance role at FIS focused on sanctions and regulatory compliance within financial services technology. The position offers training and professional development to build expertise in global sanctions regimes (e.g., OFAC, UK, EU) and to work with cross-functional teams. It is suited to candidates starting a career in sanctions or financial crime compliance.
Required Skills
- Sanctions Screening
- Investigations
- Due Diligence
- Risk Assessment
- Documentation
- Analytical Thinking
- Communication
- KYC Collaboration
Qualifications
- CAMS
- ACAMS
About FIS
fisglobal.comFIS is fintech for bold ideas. FIS is behind the financial technology that transforms how we live, work and play.
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