AML & Fraud Risk Analyst — Transaction Monitoring Pro

A financial services organization in Connecticut seeks an AML/Fraud Risk Specialist to support compliance with regulations like BSA/AML and manage transaction monitoring. The ideal candidate will review alerts, prepare case summaries for Suspicious Activity Reports, and assist with compliance projects. A Bachelor's degree and three years' experience in fraud prevention are required. Strong communication and critical thinking skills are essential. This position requires onsite work and offers a dynamic environment. #J-18808-Ljbffr