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AML Compliance & Investigations Analyst
Job in
Lawrence, Essex County, Massachusetts, 01842, USA
Listed on 2026-09-08
Listing for:
IFG International Financial Group Ltd
Contract
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
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.
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