Anti-Money Laundering Analyst

Are you ready to launch your career in the financial compliance sector? We are excited to be collaborating with a leading multinational financial services institution on a large-scale Financial Compliance initiative. This is your chance to make a meaningful impact while gaining invaluable experience in the financial industry. *Must have a Bachelor's degree or higher*

Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.
Key Responsibilities:Conduct investigations to identify and mitigate potential money laundering risks.Deliver material contributions to resolving investigations in a timely manner.Meet specific KPIs, including handling five investigations per week to help reduce the queue effectively.Collaborate with a team of experienced compliance professionals and gain hands-on exposure to one of the client’s key operational priorities.
Who We’re Looking For:Bachelor’s degree in finance, Accounting, Economics, Criminal Justice, or related field required.Strong analytical skills and attention to detail.Commitment to maintaining the highest standards of integrity and professionalism.A passion for ensuring financial systems are secure and adhering to regulatory standards.
The salary range for this position is $23.00 to 23.00 hr. Benefits available to contract professionals, include medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k)plan. Visit for more information. xzbcwsv Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.