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AML Analytics Specialist
Job in
Thomson, McDuffie County, Georgia, 30824, USA
Listed on 2026-03-03
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
A global payment compliance company is seeking an experienced Data Analyst to work with the Global Payment Compliance team. This role involves maintaining a government-issued , monitoring KYC/AML compliance, and tracking complex case investigations. The ideal candidate has 5-8 years of relevant experience and proficiency in SQL and data visualization tools. Knowledge of fintech principles like KYC and AML is also desired.
Competitive salary and benefits offered.
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