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Junior Financial Crime & Compliance Analyst (AML/KYC)

Sacred Heart University, Fairfield, Connecticut, us, 06828

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A university in Connecticut seeks a Junior Financial Crime Compliance Analyst to join their team focused on combating money laundering and compliance. The role entails investigating transactions for suspicious activities, ensuring KYC processes are robust, and preparing essential reports for clients. Ideal candidates will have 0-2 years of relevant experience and be willing to travel. This position offers comprehensive training, healthcare benefits, and a chance to make a significant impact in the financial sector. #J-18808-Ljbffr