Compliance Analyst

Consultant (Compliance Analyst) needed for Kairos Technologies located in Irving, Texas. Needed to engage in compliance and financial analysis for clients located throughout the U.S. Will specifically provide anti-money laundering compliance. Will create reports to review and determine if suspicious financial activities have occurred. Will use SQL as a language to write data queries into specified formats. Will engage in risk assessment and management. Will perform audits to ensure continued compliance and to make adjustments to recommendations as needed. Will analyze the type of transaction, including location, entity, and activity.

 

Master’s degree in computer science, math, business, or finance and one year of compliance experience which includes the skill sets listed. Must be willing to travel and relocate. Min. Salary of $93,787.00 a year. Send resumes and cover letter to sudeepa.s@kairostech.com

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