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Compliance Analyst – KYC/AML Monitoring and Screening

1Money
📍 United States 🌍 🇺🇸 United States 🏭 Fintech 💼 Full-time 💰 Not specified 📅 Sep 28, 2026 🔗 via Other
KYC AML investigations

Job Description

Monitors and screens KYC/AML activities, conducts investigations, and ensures compliance with regulatory standards.

Requirements

  • Experience in KYC/AML monitoring
  • Strong investigative skills
  • Knowledge of regulatory standards

About the Employer

Company1Money
IndustryFintech
LocationUnited States
Region🇺🇸 United States
Job TypeFull-time
SalaryNot specified

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