Sr. Compliance Analyst

What you’d do

Conduct complex client due diligence and enhanced due diligence reviews, run ongoing monitoring, and perform quality assurance checks under global AML, ATF, and sanctions policies. Also lead teams and advise internal stakeholders and clients. Full time. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

• 5 years of relevant experience
• Bachelor's degree with 6+ years of work experience, or advanced degree with 4+ years
• AML, ATF, and sanctions compliance knowledge
• Client due diligence and EDD review experience
• Quality assurance and secondary review skills