
Remote AML Analyst - Sanctions & CDD Expert
Dentons US LLP, Phoenix, Arizona, United States, 85003
A leading international law firm is hiring an AML Analyst to support its AML team in implementing global anti-money laundering policies. This remote position focuses on client due diligence, risk assessment, and compliance monitoring. The ideal candidate should have a bachelor’s degree and 1-2 years of relevant experience along with strong research and communication skills. They will work with AML regulations and play a vital role in managing risks globally. A competitive salary between $60,000 and $70,000 is offered.
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