AML Analyst

A company is looking for an AML Analyst to join their Legal and Risk team. Key Responsibilities: Screen new merchants for account onboarding and monitor their account details for compliance Conduct compliance monitoring and testing, preparing reports of findings Investigate alerts for potential money laundering risks and provide guidance on remediation actions Required Qualifications: 0-2 years of experience in AML compliance or financial services Self-starter mentality with the ability to work flexible hours Quick-thinker, eager to learn and develop new skills Team-player with a good sense of humor Solid research and analytical skills

Mar 4, 2025 - 22:02

A company is looking for an AML Analyst to join their Legal and Risk team. Key Responsibilities: Screen new merchants for account onboarding and monitor their account details for compliance Conduct compliance monitoring and testing, preparing reports of findings Investigate alerts for potential money laundering risks and provide guidance on remediation actions Required Qualifications: 0-2 years of experience in AML compliance or financial services Self-starter mentality with the ability to work flexible hours Quick-thinker, eager to learn and develop new skills Team-player with a good sense of humor Solid research and analytical skills