AML Compliance Analyst

This is a newly created position with the opportunity to become an important part of the organization's evolving Anti-Money Laundering (AML) compliance program. We're looking for someone who is analytical, naturally curious and highly detail-oriented someone who enjoys investigating information, identifying potential risks and asking questions when something doesn't quite add up. You don't necessarily need to be an AML expert. Experience within banking, credit unions, lending, leasing, compliance, risk or other financial services environments could provide an excellent foundation for this opportunity. Working as part of a collaborative team, you'll support AML compliance throughout the customer lifecycle, including: Complete AML reviews for new customer onboarding, including identity verification and ultimate beneficial ownership (UBO) as...