FinCrime Monitoring & Name Screening Analyst

A global professional services firm is seeking a Transaction Monitoring Name Screening Analyst to help identify and mitigate financial crime risks. The ideal candidate will have 1-2 years of experience in financial crime prevention or AML and will be responsible for monitoring transactions, screening names against watchlists, and ensuring compliance with regulations. Strong analytical skills, attention to detail, and excellent communication abilities are essential for this role. #J-18808-Ljbffr