AML Compliance Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for an AML Transaction Monitoring
Analyst.
Key Responsibilities
Conduct in-depth reviews of transactional activity and internal KYC
records to identify AML and fraud typologies
Monitor alerts to identify suspicious activity related to money
laundering and fraud
Support and enhance the company's transaction monitoring and
reporting programs
Required Qualifications
BA/BS degree
1 - 2 years of relevant experience in AML or fraud transaction
monitoring
Willingness to obtain necessary registrations and/or licenses
Keywords: VirtualVocations, Chula Vista , AML Compliance Analyst, Professions , Vista, California
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Click
here to apply!
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