Payments Risk: BSA/AML & OFAC Program Analyst

Madison-Davis, LLC

Columbus, OH

JOB DETAILS
SKILLS
Alliance/Partner Marketing, Analysis Skills, Documentation, Financial Compliance, Money Laundering, Project/Program Management, Regulations, Risk, Risk Analysis
LOCATION
Columbus, OH
POSTED
1 day ago

Madison-Davis, LLC is seeking a BSA Program Management Analyst in Columbus, Ohio, to enhance compliance within payment programs. The role involves assessing risks associated with BSA/AML and OFAC regulations while ensuring effective oversight of third-party partners.Responsibilities include evaluating documentation, conducting risk assessments, and collaborating with internal and external stakeholders to meet regulatory standards. The position requires a strong analytical skill set and a firm understanding of financial compliance.#J-18808-Ljbffr

About the Company

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Madison-Davis, LLC