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AML Analyst
A company is looking for an AML Analyst. Key Responsibilities Conduct BSA/AML compliance reviews and assessments Utilize Verafin and other tools for transaction monitoring and reporting Collaborate with financial institutions to ensure adherence to regulatory requirements Required Qualifications Minimum of 2 years of BSA/AML experience Experience with Verafin is preferred CAMS certification is a plus Experience in a financial institution is preferred Contractor work model allows for 100% remote work
A company is looking for an AML Analyst.
Key Responsibilities
Conduct BSA/AML compliance reviews and assessments
Utilize Verafin and other tools for transaction monitoring and reporting
Collaborate with financial institutions to ensure adherence to regulatory requirements
Required Qualifications
Minimum of 2 years of BSA/AML experience
Experience with Verafin is preferred
CAMS certification is a plus
Experience in a financial institution is preferred
Contractor work model allows for 100% remote work
