Tribu Du Grand Lac, Scouts de Morges
Junior AML/KYC Analyst - Path to Senior Roles
Tribu Du Grand Lac, Scouts de Morges, Florida, New York, United States
A reputable financial services firm in New York is seeking a Junior AML/KYC Analyst to support identity verification and compliance with regulations. The ideal candidate will have strong attention to detail and an understanding of AML/KYC basics. Responsibilities include reviewing documents, analyzing account behavior, and conducting AML screening. This role offers a competitive salary, potential bonuses, and a clear growth path into senior positions within the compliance team.
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