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AML Compliance Specialist – On-Site Anguilla
Job in
Valley, Lee County, Alabama, 36872, USA
Listed on 2026-02-16
Listing for:
Ncbal
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking an AML Compliance Officer based in Anguilla. The successful candidate will monitor transactions, assess compliance, and ensure adherence to AML regulations. A Bachelor's degree combined with five years of relevant experience is essential, alongside strong analytical skills and attention to detail. This full-time, on-site position offers an opportunity to contribute significantly to the organization's risk management framework.
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