AML Compliance & Investigations Analyst
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
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.
The AML Compliance & Investigations Analyst (6-Month Contract) position in the Legal, Management & Operations field is open for applications.
We would love to welcome a new AML Compliance & Investigations Analyst (6-Month Contract) to our organisation in MA, United States.
For the AML Compliance & Investigations Analyst (6-Month Contract) position at IFG International Financial Group Ltd, we are reviewing applications now.
Step into the AML Compliance & Investigations Analyst (6-Month Contract) role at IFG International Financial Group Ltd in MA, United States and grow with us.
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