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Senior AML Compliance Analyst - Hybrid
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-06-17
Listing for:
Moneycorp Bank Limited
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Moneycorp Bank Limited is seeking an AML Compliance Assistant in Stamford, Connecticut. This full-time permanent role involves assisting in operational policies related to AML compliance, monitoring high-risk customers, and liaising with auditors. The position offers a hybrid work model and a competitive salary between $71,000 and $74,000, plus a discretionary bonus and benefits.
The ideal candidate will possess experience in Risk and Compliance, strong knowledge of AML rules, and excellent communication skills. If you are a detail-oriented professional ready to contribute to a respected financial institution, we would love to hear from you.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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