Anti-Money Laundering AML Agent - (4 months contract)

We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious activity.

Requirements

• Experience: Minimum 2 years in financial operations; background in AML or Fraud is a plus
• Education: Bachelors degree preferred
• Certifications: CAMS certification is advantageous
• Skills: Strong analytical and problem-solving abilities, Excellent communication and stakeholder management, Proficiency in AML/Fraud monitoring tools and reporting, Attention to detail and ability to work under pressure