AML Analyst (US, ET)

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About the role and team We are looking for dynamic AML Investigation Analysts to join our US AML team, to ensure compliance with US regulatory requirements (e.g., FinCEN) and relevant company policies reputed company to Anti-Financial Crime. What you will own • As an AML Investigation Analyst, you will support reputed company Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. 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What you bring to the table • Minimum 3 years relevant experience in the AML and KYC industry. • University degree or equivalent educational background. • You have an in-depth knowledge of US Bank Secrecy reputed company (BSA) and its implementing regulations on Financial Crime, AML, terrorism financing, sanctions, KYC and fraud. • Conducting Apply tot his job Apply To this Job