AML Analyst
Job in
Town of Malta, Saratoga County, New York, USA
Listed on 2026-10-14
Listing for:
Praxis Tech
Full Time
position Listed on 2026-10-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Analyst
Job Description & How to Apply Below
The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and preparation of Suspicious Transaction Reports (STRs), developing and maintaining AML policies and procedures, and collaborating with AML and Compliance colleagues.
About Mi FinityMiFinity is an iGaming company based in Belfast, UK with around 107 employees.
Qualifications- Minimum of 2 years of experience in an AML role or similar.
- Strong understanding of AML regulations and KYC procedures.
- Strong analytical skills.
- Health insurance
- Retirement/pension contributions
- Paid time off
We are seeking a motivated AML Analyst to join Praxis Tech in Town of Malta, NY, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
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