Remote AML Transaction Monitoring Specialist
Bazeta
Shopify is seeking an AML Transaction Monitoring Analyst to own alerts and cases end to end, from triage through disposition. You will prepare SAR referrals and narratives, contribute to detection improvements, and drive defined projects within the FCC team across US, EU, UK and beyond. The ideal candidate has hands-on AML monitoring experience in payments, strong investigative writing, and a solid grasp of BSA/FinCEN rules, EU directives, and POCA. #J-18808-Ljbffr
Vacancy posted 18 hours ago
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New York, NY4 days ago
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