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PowerToFly

KYC Operations Analyst: AML Monitoring & Risk Insights

PowerToFly, Tampa, Florida, us, 33646

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A financial services company is seeking an entry-level KYC Operations Associate Analyst to support Anti-Money Laundering (AML) activities. The role involves reviewing client account activities, conducting background checks, and assisting with regulatory compliance. This position requires a Bachelor's degree and relevant experience in financial crimes. The company offers a competitive salary of $49,010.00 – $68,390.00 and comprehensive employee benefits, including medical and retirement plans. #J-18808-Ljbffr