AML/Fraud Analyst
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-01
Northern, Floyd County, Kentucky, USA
Listing for:
Central Payments, LLC
Full Time, Remote/Work from Home
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Location: Northern
Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud.
The role emphasizes detailed documentation and process improvements in a hybrid, professional environment. Ideal candidates bring an associate degree and interest in financial crime prevention, with familiarity in AML tools and regulatory requirements.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×