1 - 5 Years
Not Disclosed
Full Time - Permanent
USA, United States of America

Views:16

Applicants:6

Posted on 24 Mar, 2025

Overview
  • Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
  • Functional Area - Legal / Law
  • Job Role - Compliance Specialist
  • Employment type - Full Time - Permanent
  • Work Mode - Remote
Job Description | Role and Responsibilities

The AML Analyst reviews system-generated and manual cases for client activities. Responsibilities include managing investigations, analyzing transactions, documenting findings, and preparing Suspicious Activity Reports (SARs). The role requires strong research and compliance skills to detect unusual patterns.

Candidate Profile | Who Can Apply
Education
  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization
Job Related Keywords
About Employer
Contact Details
Email - hr@mindlance.com,