Description:
AML Analyst/Compliance Analyst Location: Austin TX (Hybrid role- 3 day onsite 2 days work from home) Duration: 6+ Months (possibility of extension) Pay Range $35-37/hr. You will collaborate with Compliance Operations and cross-functional teams to ensure AML programs are well-equipped with the right policies, staffing, expertise, and tools to scale effectively as global volumes grow. Key Responsibilities: Ensure compliance with BSA/USA PATRIOT Act, AML, MSB, FFIEC, KYC, EDD, PEP, and FATF standa
Apr 10, 2025;
from:
dice.com