Money Movement Risk & Compliance Analyst

A financial services firm in Saint Petersburg is seeking an Operational Risk Professional to assist in reviewing money movement requests. Responsibilities include verifying transaction documentation, communicating with internal teams, and maintaining accurate records. Candidates should have at least 2 years of experience in product management or fraud risk management, and possess strong communication and organizational skills. The job offers a hybrid work environment and requires a high school diploma or equivalent. #J-18808-Ljbffr