United States Digital Space LLC is hiring a Senior AML Analyst to own and enhance the firm's AML and financial crime monitoring program. You will manage SOPs, governance materials, and the monitoring engine, driving automation and defensible decisions for bank partners and regulators.
You will lead the design, tuning, and validation of agentic transaction monitoring, mentor analysts, and ensure regulatory readiness across the program. This role is remote within the United States.
#J-18808-LjbffrSenior AML Analyst in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.