Junior AML/KYC Analyst - Path to Senior
Job in
Cumming, Forsyth County, Georgia, 30128, USA
Listed on 2026-02-12
Listing for:
Tribu Du Grand Lac, Scouts de Morges
Full Time
position Listed on 2026-02-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Services
Job Description & How to Apply Below
A financial services company is seeking a Junior AML/KYC Analyst to support compliance with financial regulations through customer identity verification and anti-money laundering screening. The role involves reviewing documentation, conducting AML screenings, and notifying senior analysts of potential risks. Candidates should have strong analytical skills and attention to detail, with a preferred degree in Finance, Law, or Business. This position offers competitive compensation and a clear growth path into senior roles.
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Position Requirements
10+ Years
work experience
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