AML Compliance Analyst — Detect & Prevent Financial Crime

Praxis Tech; Lansing (MI); Vor Ort; USD 65.000 - 85.000; Vollzeit

Benefits dieser Stelle

Health insurance

Paid time off

Zusammenfassung

NeoPollard Interactive in the United States is seeking a Compliance Analyst to monitor transactions and detect money laundering and other financial crimes.

You will help ensure regulatory compliance through careful analysis and oversight of transaction activity and patterns, contributing to secure digital lottery programs.

Experience with AML controls and regulatory reporting is a plus, and you will collaborate with cross-functional teams to implement effective risk mitigation.

Aufgaben

• Analyze and monitor transactions to detect and prevent money laundering and other financial crimes.

Jobbeschreibung

NeoPollard Interactive in the United States is seeking a Compliance Analyst to monitor transactions and detect money laundering and other financial crimes.

You will help ensure regulatory compliance through careful analysis and oversight of transaction activity and patterns, contributing to secure digital lottery programs.

Experience with AML controls and regulatory reporting is a plus, and you will collaborate with cross-functional teams to implement effective risk mitigation.