AML Compliance AnalystVirtualVocations • Fremont, California, United States
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AML Compliance Analyst
VirtualVocations • Fremont, California, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for an AML Analyst to join their Compliance and Risk team.
Key Responsibilities
Maintain knowledge of US and global KYB / KYC best practices
Review new merchant applications and monitor account compliance
Conduct compliance monitoring and prepare Enhanced Due Diligence (EDD) reports
Required Qualifications
2-5 years of experience in AML compliance or financial services
Self-starter with the ability to work flexible hours and under pressure
Quick learner eager to develop new skills
Team player with a positive attitude
Experience with Know Your Business (KYB) preferred
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Compliance Analyst • Fremont, California, United States
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