Hybrid: Senior AML Compliance Analyst – Risk & Investigations

Moneycorp is seeking an AML Compliance Officer in Providence, Rhode Island. This full-time, permanent role operates on a hybrid model, offering a salary between $71,000 and $74,000 per annum plus discretionary bonus. Responsibilities include assisting with compliance procedures, monitoring high-risk customers, and training staff on fraud prevention. The ideal candidate should have strong knowledge of AML regulations and experience in risk management within financial services, with a commitment to maintaining accurate records and compliance documentation.
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