
Junior Financial Crime Analyst: AML/KYC Investigator
Sacred Heart University, Fairfield, CT, United States
A leading university is seeking a Junior Financial Crime Compliance Analyst to join its team and combat money laundering. This role involves reviewing transactions for suspicious activity, assisting in KYC processes, and conducting investigative research. Candidates should possess a Bachelor's degree and have 0-2 years of experience in related fields. The position offers extensive training opportunities and the chance to work within a collaborative environment focused on compliance efforts.
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