AML Compliance Analyst: Transactions & Investigations

A leading gaming and entertainment company in Uncasville, CT seeks an AML Analyst. The role involves conducting AML investigations, maintaining monitoring programs, and ensuring compliance with the Proceeds of Crime Act. The ideal candidate has a degree and 3+ years in AML compliance, strong communication skills, and knowledge of regulatory requirements. This is a full-time position with a fast-paced environment, offering opportunities for professional growth. #J-18808-Ljbffr