AML Operations Analyst - Fintech Compliance & Investigations

A financial operations platform is seeking an AML Team member to execute its anti-money laundering compliance program in a fast-paced environment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and performing enhanced due diligence to identify financial crimes. The ideal candidate should have at least 2 years of relevant experience, strong analytical skills, and the ability to work cross-functionally. The position offers comprehensive benefits, including medical coverage and flexible PTO. #J-18808-Ljbffr