California Licensed AML Analyst

Job Summary

A company is looking for an AML Analyst to monitor and manage compliance with anti-money laundering regulations.

Key Responsibilities

• Monitor user transactions for suspicious behavior indicating money laundering or financial crimes
• Conduct due diligence on users and business partners to verify identities and assess risk profiles
• Report suspicious activities to authorities and assist in developing AML policies and controls

Required Qualifications

• Knowledge of AML regulations, financial crimes, and risk management principles
• Strong analytical skills to interpret complex data sets
• Prior experience in compliance, gaming, or related fields is a plus
• Professional certifications in AML are preferred