
Remote AML Analyst: CDD & Sanctions Specialist
Dentons US LLP, Atlanta, GA, United States
A global law firm is seeking an AML Analyst to join their team, focusing on anti-money laundering compliance and risk management. This remote position involves conducting client due diligence, monitoring financial sanctions, and ensuring compliance with AML policies. Candidates should possess a bachelor's degree and 1-2 years of experience in legal or compliance roles, demonstrating strong research and problem-solving skills. A competitive salary and benefits package will be offered.
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