compliance analyst

5 skills tagged

$20

3.5(35)

AML/KYC Risk Assessment Analyzer

Evaluate customer risk profiles and transaction patterns for AML/KYC compliance assessments

$40

3.9(33)

Regulatory Change Impact Analyzer

Analyze regulatory changes and create banking compliance implementation roadmaps

$30

4.2(17)

AML/KYC Risk Assessment Framework

Assess customer AML/KYC risk using structured compliance decision trees aligned with FinCEN and OFAC

$35

4.0(6)

Regulatory Filing Compliance Analyzer

Analyze regulatory filings, identify compliance gaps, and generate audit-ready documentation

$30

3.9(26)

AML/KYC Customer Risk Assessment Framework

Evaluate customer risk profiles and SAR decisions using regulatory-aligned AML/KYC frameworks