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 firstname.lastname@example.org
Kairos is an equal opportunity employer. All qualified applicants have an equal opportunity for placement, and all employees have an equal opportunity to develop on the job. This means that Kairos will not discriminate against any employee or qualified applicant on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.
Date Posted20 February, 2019
Job RoleCompliance Analyst