Entry-Level Financial Crimes Compliance Analyst
The job listing expires on April 10, 2025.
We’re looking for an Entry-Level Financial Crimes Compliance Analyst! This role offers hands-on experience in anti-money laundering (AML) and counter-terrorist financing (CTF) efforts while supporting regulatory compliance.
What You’ll Do:
1. Investigate unusual activity flagged by transaction monitoring systems.
2. Conduct research and verify client transactions against expected behaviors.
3. Collaborate on customer due diligence (CDD) and enhanced due diligence (EDD).
4. Document findings and contribute to system improvements.
What We’re Looking For:
1. A detail-oriented individual with strong analytical and communication skills.
2. A bachelor’s degree in finance, accounting, business, economics, criminal justice, or a related field preferred.
3. Prior coursework or internship experience in compliance or investigations is a plus!
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