Senior AML/KYC Ops Analyst – Business Banking

A leading financial institution is seeking an AML Ops Sr. Analyst to engage with Business Banking clients for AML/KYC refresh activities. The role requires strong communication skills, knowledge of U.S. regulations, and proficiency in Microsoft 365. Ideal candidates have a Bachelor’s degree and experience in financial crimes risk operations. The position ensures compliant updates to client profiles while contributing to process improvements. Join us in making financial lives better in a supportive workplace culture. #J-18808-Ljbffr