Junior AML Analyst: Screening, Monitoring & Investigations

A leading gaming company is seeking a Junior AML Analyst to support its Anti-Money Laundering framework in Ohio. This role involves transaction monitoring, customer due diligence, and regulatory reporting. Candidates should have a relevant degree and 2-3 years of experience in AML or compliance. Strong knowledge of FICA regulations and competency with AML tools are required. The position offers opportunities for professional growth in a fast-moving environment. #J-18808-Ljbffr