AML Compliance Analyst

the opportunity to join a global Financial Crimes team protecting customers, markets, and financial systems. You will investigate potentially suspicious activity across AML, sanctions, anti-fraud, and securities surveillance programs. The position combines detailed investigations with risk assessment, regulatory compliance, and continuous control improvement. You will work across KYC, CDD, EDD, transaction monitoring, sanctions screening, and regulatory reporting activities. The role provides exposure to U.S. financial regulations, brokerage activity, digital assets, payment systems, and evolving financial crime typologies. You will collaborate with globally distributed teams while supporting U.S.-based operations and regulatory requirements. This is an excellent opportunity for an analytical and detail-oriented compliance professional who thrives in a fast-changing environment. How Jobgether works: We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best! Why Apply Through Jobgether? Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time. #LI-CL1