• US Citizen

• Green Card

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 28th Feb 2025

•             5+ years of experience in AML investigations, SAR filing, transaction monitoring, and alert escalation.

•             Strong process optimization experience, with a track record of improving AML case investigation workflows.

•             Knowledge of AML regulatory requirements (BSA, OFAC, FATF, KYC, etc.).

•             Experience working with Actimize case management and other AML compliance tools.

•             Strong data analysis skills, with the ability to leverage automation and analytics for AML improvements.

•             Experience working in banks, financial services firms, or fintech.

•             Exceptional communication skills to interact with compliance, risk, and technology teams.