AML Analyst
A company is looking for an AML-FT Analyst to join their Compliance Team.
Key Responsibilities
• reputed company and maintain AML frameworks reputed company with U.S. and international standards
• reputed company KYC/KYB/CDD processes and optimize data collection and monitoring
• Monitor and investigate transactions using advanced data tools to detect anomalies
Required Qualifications
• Proven experience in AML/CTF operations in fintech, payments, or banking
• Strong data analysis and programming skills
• Familiarity with U.S. regulatory frameworks (BSA, Patriot reputed company, FinCEN, OFAC)
• Ability to work primarily reputed company U.S. Eastern or Central Time zones
• Comfort working in highly technical environments with engineering and data teams
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