AML Financial Crime Risk Investigative Analyst - 57874, 57945, 57946

Join Our Team as a Risk Analyst II (AML Financial Crime Risk Investigative Analyst)!

Are you passionate about staying one step ahead of financial crime? We are looking for detail-oriented professionals to join a world-class financial institution as a Risk Analyst II. In this role, you will be at the forefront of global efforts to detect and deter money laundering and terrorist financing, helping to protect the integrity of the financial system. This is an incredible opportunity to grow your career in a collaborative, high-energy environment known for its industry-leading training.

As a Risk Analyst II, you will serve as a key resource and specialist within the Global Anti-Money Laundering (GAML) program. Your primary focus will be providing analytical and operational support to identify unusual or suspicious transactional activity. You will stay abreast of emerging regulations and trends affecting money laundering and sanctions-based risks, ensuring the organization...