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Financial Services Financial Compliance Banking Operations Risk Manager/Analyst

Remote AML​/CTF Compliance Analyst

Remote / Online - Candidates ideally in
Detroit, Wayne County, Michigan, 48228, USA
Listing for: Employment Hero
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Services, Financial Compliance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
A fast-growing tech company is seeking a Compliance Analyst to join its Compliance team. The role involves conducting client onboarding reviews, investigating flagged behaviors, and ensuring compliance with AML/CTF regulations. Ideal candidates will have 1-3 years of experience in compliance and strong analytical skills. The job offers remote work flexibility and a range of unique benefits, including employee share options and generous parental leave policies, making it ideal for those looking to impact and grow in a fast-paced environment.
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