Junior AML/KYC Analyst: Onboarding & Risk Screening

A financial services firm is seeking a Junior AML/KYC Analyst in the Town of Florida to support identity verification and compliance with financial regulations. The position involves reviewing customer identity documents, conducting AML screenings, and analyzing account behavior for potential risks. Candidates should have strong attention to detail, an understanding of AML/KYC basics, and a degree in Finance, Law, or related fields. This role offers competitive compensation and a clear path to advance to Senior Analyst or Compliance Officer positions. #J-18808-Ljbffr