Senior AML & Transaction Risk Analyst
Volto Consulting
Volto Consulting is seeking an experienced AML/KYC compliance analyst to join our risk management team. You will conduct transaction monitoring and due diligence, analyze data sources, and escalate findings to mitigate risk. You will also handle client inquiries, generate performance reports, and ensure documentation accuracy. The role requires strong analytical skills, VBA familiarity, and solid knowledge of AML regulations. A bachelor’s degree and 5+ years of AML/KYC experience are preferred. #J-18808-Ljbffr Volto Consulting
Vacancy posted 1 day ago
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