AML Analyst

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