Tribu Du Grand Lac, Scouts de Morges
Junior AML/KYC Analyst - Path to Senior Roles
Tribu Du Grand Lac, Scouts de Morges, Granite Heights, Wisconsin, United States
A financial compliance firm is seeking a Junior AML/KYC Analyst in Wisconsin to support identity verification and anti-money laundering efforts. This role involves reviewing customer documents, conducting screenings, and maintaining compliance logs. The ideal candidate will have a degree in a related field and strong attention to detail. Benefits include competitive salary, compliance bonuses, and a clear growth path into senior roles. A credit score check is required due to the sensitive nature of the information handled.
#J-18808-Ljbffr