Anti-Money Laundering Analyst

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We are seeking a driven, detail-focused, and analytically minded Anti-Money Laundering Analyst to join our team. The ideal candidate for this analyst role will have a strong eye for detail and be well versed in laws, guidance, and best practices in anti-money laundering techniques. The key focus of the role will be to investigate and monitor financial activities within the business to ensure that all monetary transactions are real and legally compliant and that the business has a good monetary record to reduce the possibility of money laundering accusations.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

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