AML Compliance & Investigations Analyst
Listed on 2026-09-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
IFG International Financial Group Ltd in Boston is seeking a Compliance Analyst for a 6-month contract. The role focuses on AML and regulatory risk within financial services, with emphasis on investigations and risk assessment.
You will determine suspect transactions, analyze warnings from risk systems, maintain audit trails, and prepare case reports detailing investigations and corrective actions for senior review.
Join us at IFG International Financial Group Ltd as our next AML Compliance & Investigations Analyst (6-Month Contract) in MA, United States.
We invite applications for the AML Compliance & Investigations Analyst (6-Month Contract) position located in MA, United States.
The following position is for a AML Compliance & Investigations Analyst (6-Month Contract) with IFG International Financial Group Ltd.
Our group is growing, and we are hiring a AML Compliance & Investigations Analyst (6-Month Contract) in MA, United States.
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