AML Compliance Analyst - job 2 of 2

Job Summary

A company is looking for an AML Transaction Monitoring Analyst.

Key Responsibilities

• Conduct in-depth reviews of transactional activity and internal KYC records to identify AML and fraud typologies
• Monitor alerts to identify suspicious activity related to money laundering and fraud
• Support and enhance the company's transaction monitoring and reporting programs

Required Qualifications

• BA/BS degree
• 1 - 2 years of relevant experience in AML or fraud transaction monitoring
• Willingness to obtain necessary registrations and/or licenses