Senior AML & CDD Analyst, Transaction Monitoring
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2025-12-18
Listing for:
Paymonade
Full Time, Contract
position Listed on 2025-12-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A global payment technology company based in the United States is seeking a mid-senior level compliance professional to conduct customer due diligence analyses and support KYC processes. The candidate will be responsible for monitoring customer data, managing Transaction Monitoring alerts, and preparing Suspicious Activity Reports as needed. This full-time role offers opportunities to engage with various departments and enhance anti-money laundering procedures within a dynamic financial services environment.
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Position Requirements
10+ Years
work experience
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