Entry-Level AML Analyst: Financial Crime & Sanctions

A leading financial advisory firm in New York is seeking an AML Analyst to support its compliance efforts against money laundering. This entry-level position offers a chance to develop skills in financial crime compliance. Responsibilities include evaluating alerts for suspicious transactions and conducting investigations. The ideal candidate holds a Bachelor's Degree and has 1-3 years of relevant experience. A comprehensive benefits package is offered, including health coverage and a discretionary bonus. #J-18808-Ljbffr