Remote AML Analyst: Transaction Monitoring & Compliance
Creative Solutions Services, LLC
Mount Laurel, NJ
- Remote job
Unknown Client is seeking an AML Analyst (contract) to monitor and investigate financial activity for money laundering and related crimes. The role emphasizes compliance with AML rules, SAR filing, and ongoing training to stay ahead of financial crime trends. Responsibilities include transaction monitoring, due diligence checks (CDD/KYC), reporting to regulators when required, and collaboration with law enforcement and compliance teams. #J-18808-Ljbffr Creative Solutions Services, LLC
Vacancy posted 2 days ago
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