Senior Analyst, Digital Asset Surveillance & AML
Job in
Concord, Merrimack County, New Hampshire, 03306, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor is seeking a seasoned surveillance and AML professional in New Hampshire. You will lead a team, partner with multiple business units, and analyze complex transactions to detect suspicious activity while applying CDD rules.
The role requires strong communication, project management, and adaptability in a fast-paced environment. Responsibilities include reviewing high-risk customers, coordinating with compliance, and providing actionable insights to minimize risk across the organization.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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