Regulatory Compliance Analyst - Financial Institutions
Jobs for Humanity
About this role
This role supports European financial institutions, mainly in Belgium, by ensuring compliance with EU regulations and directives through various regulatory remediation activities. The position involves conducting reviews, monitoring transactions, implementing policies, and investigating AML activities. The focus is on maintaining regulatory compliance and handling potential issues within the banking industry.
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Jobs for Humanity.
Salary
$99k – $134k
per year
More jobs at Jobs for Humanity
Similar Jobs
Compliance Specialist - FCC Surveillance
OCBC Bank
Executive - Regulatory & Compliance
IQ-EQ
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)
Hong Leong Bank Berhad
Business Compliance Officer - AML (6 months contract), Global Financial Institutions
OCBC Bank
BPA Analyst
UOB
AML Compliance Analyst
Capitex