Position: AML Analyst
Location: Remote (USA/Canada)
Position Overview
We are seeking an experienced AML Analyst to support our financial crime compliance team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) regulations, data analysis, and compliance procedures.
Key Responsibilities
- Conduct AML investigations, monitoring, and reporting.
- Analyze transactions for suspicious activity and prepare Suspicious Activity Reports (SARs).
- Collaborate with compliance teams to ensure regulatory adherence.
- Maintain updated knowledge of AML laws and best practices.
Requirements
- 3+ years of experience in AML compliance or financial crime analysis.
- Strong analytical and investigative skills.
- Experience with AML software and regulatory reporting.
Mindtris, a minority women-owned enterprise, is at the forefront of digital transformation, technology excellence, and business growth solutions. Specializing in talent mobilization and innovation, we are dedicated to enhancing customer experiences across diverse sectors such as Information Technology, Telecommunications, Healthcare, Engineering, and the Public sector. With a focus on deploying top-tier talent and fostering innovation, we empower businesses to thrive and excel in a rapidly evolving digital landscape, helping them reach new heights of success.
Mindtris is committed to fostering workforce diversity and is proud to be an equal opportunity employer.