AML Compliance Associate-Annual Contract

The AML Associate will be responsible for monitoring, detecting, and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies.

Requirements

• Review and analyze financial transactions to detect and investigate suspicious activities.
• Conduct detailed investigations into flagged transactions or customer accounts to determine potential money laundering or fraud.
• Ensure adherence to AML laws, regulations, and company policies by implementing effective AML procedures and controls.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance