AML Analyst

This role requires a focus on execution and is well-suited for an individual who thrives in a structured regulatory environment, excels at operational follow-through, and can effectively collaborate with internal stakeholders to consistently and accurately fulfill compliance obligations.

Job Responsibilities

• Assist in drafting and updating internal compliance policies and procedures.
• Support the preparation of STR/CTR reports and EDD reviews as needed.
• Monitor merchant activity and high-risk accounts.
• Review and elevate suspicious activity cases.
• Review merchant onboarding files for completeness and regulatory compliance.
• Support the preparation and timely submission of monthly and periodic regulatory reports.Maintain required documentation and internal tracking logs.

Qualifications

• Bachelors degree in Business Management, Finance, Economics, or a related field.
• 2-3...