Dexian
A leading staffing and technology firm is seeking an entry-level AML Analyst in New York to support compliance efforts against money laundering and fraud. The candidate will evaluate alerts, conduct investigations, and participate in ongoing training related to AML regulations. This position requires a Bachelor’s Degree and 1–3 years of relevant experience in financial compliance. The company offers an inclusive workplace and values diverse candidates, promoting equal opportunity within the hiring process.
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