AML Analyst - Start Your Compliance Career in NYC

A leading staffing company in New York is seeking an AML Analyst to support efforts in detecting and preventing money laundering activities. This entry-level position offers training in financial crime compliance, with responsibilities including evaluating transaction alerts and conducting fraud investigations. Candidates should have a Bachelor's Degree and 1-3 years of relevant experience, particularly in AML processes. A strong background in compliance regulations and the ability to work collaboratively are essential for success in this role. #J-18808-Ljbffr