Regulatory Compliance Analyst - Financial Institutions
Jobs for Humanity
About this role
This role involves assisting European financial institutions, particularly in Belgium, with regulatory remediation projects to ensure compliance with EU regulations and directives. The focus is on conducting KYC reviews, transaction monitoring, and AML investigations, contributing to the institutions' regulatory adherence.
Skills
About Jobs for Humanity
jobsforhumanity.comJobs for Humanity is a mission-driven job board that connects historically underrepresented and overlooked talent with welcoming, inclusive employers. The platform aims to pave the way to a fairer future by expanding access to career pathways and helping organizations reach diverse candidates. Employers use Jobs for Humanity to source talent, promote equitable hiring, and build more inclusive workplaces.
About Jobs for Humanity
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Jobs for Humanity.
Salary
$69k – $94k
per year