AML Analyst
An AML (Anti-Money Laundering) Analyst is responsible for ensuring compliance with AML regulations and policies to prevent money laundering and terrorist financing activities within a financial institution.
Key Requirements:
- Knowledge of AML laws and regulations
- Experience in conducting AML investigations
- Strong analytical and problem-solving skills
- Attention to detail and ability to work under pressure
- Excellent communication skills
Average Salary Range:
The average salary range for an AML Analyst is $50,000 to $80,000 per year.
Industries:
- Banking
- Financial Services
- Insurance
- Consulting