
Remote AML Analyst - Sanctions & CDD Expert
Dentons US LLP, Denver, Colorado, United States, 80285
A leading law firm is seeking an AML Analyst to join their team. This role focuses on implementing global anti-money laundering policies and managing compliance risks. Responsibilities include conducting Client Due Diligence, assessing AML risks, and assisting in compliance training. Candidates should have a bachelor's degree and 1-2 years of relevant experience. Salary ranges from $60,000 to $70,000, with comprehensive benefits including medical, dental, and retirement plans.
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