AML Analyst - Financial Crimes Investigator; Hybrid
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Finance & Banking
Financial Crime, Financial Analyst, Banking & Finance, Financial Compliance -
Government
Financial Analyst, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Apex Fintech Solutions in the United States is seeking an AML Analyst to join our financial compliance team. You will identify, analyze, and mitigate money-laundering risks, enforce applicable laws, and work with multiple departments to implement controls.
The role requires a bachelor’s degree and 2+ years in AML or regulatory affairs. Candidates with CAMS or experience with SARs, FinCEN reporting, and policy updates will thrive. We offer a hybrid schedule and competitive benefits.
Join us at PEAK6 as our next AML Analyst
- Financial Crimes Investigator (Hybrid) in TX, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Analyst
- Financial Crimes Investigator (Hybrid) role in the description above.
We appreciate your interest in this position.
Join PEAK6 and contribute to our ongoing work.
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