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 backgro Apply To This Job