Entry-Level AML Analyst: Investigations & SARs

A leading financial advisory firm located in Stamford, Connecticut, is seeking an AML Analyst to support compliance efforts against money laundering. This entry-level position involves evaluating transaction alerts, conducting AML investigations, and collaborating with other departments on compliance-related tasks. Candidates must hold a Bachelor's degree and ideally have 1-3 years of experience in financial crime compliance. The role offers training opportunities and a chance to grow within the company, which is committed to equal employment opportunities. #J-18808-Ljbffr