AML Analyst – STR Team – Level 1 and Level 2

Job Summary

The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our Outsourced Compliance Team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for ambitious analysts who have a keen eye for patterns, have watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.

The AML Shop is presently recruiting for Level 1 and Level 2 positions. These positions require demonstrated practical experience, strong analytical skills, excellent organizational skills, time management and an attention to detail. Previous experience with financial crime administration is a must.

The AML Shop is a fully remote working environment.