Senior AML Compliance Analyst - Hybrid
$71k - $74kMoneycorp Bank Limited
Moneycorp Bank Limited is seeking an AML Compliance Assistant located in Stamford, CT. The role involves supporting the AML Compliance Manager in implementing company-wide procedures, adhering to regulations, and monitoring high-risk customers. Candidates should have experience in risk and compliance, strong knowledge of AML rules, and the ability to communicate clearly. This full-time position offers a salary between $71,000 and $74,000, plus a comprehensive benefits package and operates on a hybrid working model. #J-18808-Ljbffr
Vacancy posted 1 day ago
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