Senior Compliance Analyst - Lakeland Florida

Company: VirtualVocations
Location: Lakeland, Florida
Posted On: 01/28/2025

A company is looking for a Sr. Compliance Analyst to join their Compliance Data & Analytics team.



Key Responsibilities

Support compliance technology ecosystem for internal and third-party tools
Analyze data-related requirements and design scalable solutions
Create dashboards and analytics solutions for internal stakeholders


Required Qualifications

5+ years of experience in SQL, data analysis, and business intelligence
3+ years of experience in Payments, Trust & Safety, or Financial Services
3+ years of experience with risk and compliance systems (BSA/AML, KYC, etc.)
Experience with programming languages such as Python or Java
ACAMS certification preferred More...

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