Financial Crime Compliance Analyst
PassthroughCandidates should be self-starters and self-motivated to meet deadlines without micromanagement. Prior experience in anti-financial crime at a regulated institution is required, along with strong knowledge of the Bank Secrecy Act and the Anti-Money Laundering Act of 2020. Familiarity with due diligence screening tools like ComplyAdvantage or LexisNexis is necessary. A Certified Anti-Money Laundering Specialist certification is a plus but not mandatory.
$70,000 - $75,000/year
Full Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
