More jobs:
Financial Crime Risk Oversight Analyst II — AML & TM Testing
Job in
Auburn, Androscoggin County, Maine, 04211, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Jobtailor in Maine seeks a detail-oriented AML Compliance professional to oversee a portfolio, support the development of compliance programs, and triage/test transaction monitoring defects. You will bridge financial crime investigations with technology teams and provide analytical AML research and reporting.
The role requires 3+ years in AML investigations, experience with requirement development, and familiarity with monitoring platforms like Oracle and Actimize.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×