Compliance Analyst

Austin, Texas | Freelance | Job ID #57600 |
Posted Last Month
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Onward Search has an exciting opportunity for someone with a compliance and finance background. This individual will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of the Company's Sanctions/AML/KYC program. After a 1-2 day training, this position will require the candidate to have the ability to research members accounts and the internet looking for specific information. The research found must be properly documented since this is a highly sensitive project that leaves little to no room for errors.

Candidate should have:

  • Strong Knowledge of Microsoft Word and a deep understanding of how to search for specific information on the internet
  • Strong attention to detail with special consideration for accuracy
  • Ability to work independently with direction from leadership while maintaining quality standards


Employer Details:

  • Onward Search is an equal opportunity employer, dedicated to a policy of non-discrimination in an employment with regard to race, color, religion, gender, sexual orientation, national origin, age, disability, genetic information, veteran status or any other classification protected by federal, state and local laws and ordinances. Candidates must be at least 18 years old to be considered for employment. EOE/M/F/D/V/SO.
  • In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.
  • The client is unable to support 1099 / Corp-to-Corp or Independent Contractor arrangements at this time. All freelancers will be paid as W2 employees.
  • Onward Search is a drug-free workplace.


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About Onward Search

Onward Search helps connect creative, marketing, and technology talent with top jobs at the nation's most recognized companies and digital agencies. We offer a full range of recruitment and staffing solutions to include freelance / contract, temp-to-perm, and permanent placement.