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AML Compliance Analyst — Monitoring & Regulatory Reporting

Job in Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listing for: Belmoney
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Location: Town of Belgium

A leading payment institution in Wisconsin is seeking a Mid/Senior AML Analyst to support compliance efforts in transaction monitoring and regulatory reporting. Ideal candidates will have a Bachelor's degree, 2-3 years of experience in AML, and strong analytical skills.

This role offers a competitive salary and growth opportunities within a collaborative environment dedicated to fighting financial crime.
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