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AML & Enhanced Due Diligence Risk Specialist
Job in
Scranton, Lackawanna County, Pennsylvania, 18512, USA
Listed on 2026-05-31
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
6AM City, LLC is seeking a Financial Crimes Risk Associate to handle AML-related activities and ensure compliance with BSA regulations. The ideal candidate will have a Bachelor's degree in Business or Finance and 3-5 years of relevant experience.
This role involves proactive management of financial risks and collaboration with various teams to ensure compliance. The expected salary ranges from $90K to $125K annually, depending on qualifications and individual negotiations.
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