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Junior AML Analyst: Screening, Monitoring & Investigations
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-03-01
Listing for:
Sporty Group
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading gaming company is seeking a Junior AML Analyst to support its Anti-Money Laundering framework in Ohio. This role involves transaction monitoring, customer due diligence, and regulatory reporting. Candidates should have a relevant degree and 2-3 years of experience in AML or compliance. Strong knowledge of FICA regulations and competency with AML tools are required. The position offers opportunities for professional growth in a fast-moving environment.
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