Anti-Money Laundering Analyst
Talent BridgeWest Des Moines, IA, US16 days ago
Job type
- Full-time
Job description
Aml Analyst
Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you'll play a vital role in conducting Enhanced Due Diligence (EDD) for high-risk customer profiles. This position offers the chance to work on complex financial crime cases while contributing to the integrity of our compliance framework. What you'll do :
- Conduct enhanced due diligence for high-risk customer profiles
- Work on complex financial crime cases
- Contribute to the integrity of our compliance framework
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Analyst • West Des Moines, IA, US
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