Senior AML Analyst - Global Cross-Border Monitoring & Equity
Infinite
A fintech compliance company in Texas is seeking a Senior AML Analyst to oversee the transaction monitoring and investigation lifecycle for stablecoin payments. You will analyze transaction patterns, draft suspicious activity reports, and execute customer due diligence. The ideal candidate has 3–5 years of AML/BSA experience and a strong knowledge of compliance regulations. This position offers ground-floor impact in a growing firm and the chance to shape compliance operations as the company navigates evolving regulations. #J-18808-Ljbffr Infinite
Vacancy posted 2 days ago
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