AML/Fraud Analyst
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-06
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Finance & Banking
Financial Crime, FinTech, Banking & Finance, Regulatory Compliance Specialist
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.
The following position is for a AML/Fraud Analyst I — Hybrid Role with Growth with Central Payments, LLC.
All applications are reviewed carefully by our team.
The position is based in Sioux Falls, SD, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 55.000 - 80.000.
We aim to respond to suitable candidates as soon as possible.
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