AML Compliance Analyst
RIT Solutions, New York, NY, United States
About The Role
This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused on quality-driven sanction screening and transaction monitoring, helping replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value.
This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused on quality-driven sanction screening and transaction monitoring, helping replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value.