layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
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Job opportunity
Compliance Associate AML/KYC
Capco
US - Orlando
Source: Capco careers · View original posting
Employer job description
From Capco's posting. “We” and “our” refer to the employer.
Compliance Associate
Location:
Orlando, FL (Hybrid) |
Practice Area:
Managed Services |
Type:
Permanent
Help safeguard the integrity of financial services while building your career in compliance and financial crime prevention.
The Role
Capco Managed Services partners with leading financial institutions to deliver scalable operational solutions alongside strategic advisory services. Leveraging AI, automation, and deep financial services expertise, we help our clients improve efficiency, strengthen controls, and navigate an evolving regulatory landscape.
As a Compliance Associate, you'll support compliance monitoring, governance, regulatory reporting, and financial crime operations. Working closely with compliance and internal control teams, you'll help ensure business activities align with applicable regulatory requirements while identifying and escalating potential financial crime risks.