AML Analyst

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, Jun 23, 2025

Job Category: Information Technology

Employment Status: Independent Contractor

Employer Type: Staffing Agency

Career Level: Experienced

Job Summary

A company is looking for an AML Analyst.

Key Responsibilities

Conduct BSA/AML compliance reviews and assessments
Utilize Verafin and other tools for transaction monitoring and reporting
Collaborate with financial institutions to ensure adherence to regulatory requirements

Required Qualifications

Minimum of 2 years of BSA/AML experience
Experience with Verafin is preferred
CAMS certification is a plus
Experience in a financial institution is preferred
Contractor work model allows for 100% remote work

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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