
Senior AML/KYC Operations Analyst - Business Banking
National Black MBA Association, Fort Worth, TX, United States
A leading financial institution is seeking an AML Ops Sr. Analyst to engage with Business Banking clients for AML/KYC refresh activities. The role demands strong communication skills and knowledge of U.S. AML/KYC frameworks, ensuring compliance and timely updates to client profiles. Candidates should have experience with AML/KYC processes and be proficient in Microsoft 365. This position offers a collaborative environment focused on risk management and operational excellence. Join a team dedicated to making financial lives better in Fort Worth, Texas.
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