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Job Title: AML Analyst
Location: Washington, D.C.; In-person
Status: Full-time; Exempt
Reports to: Chief Compliance Officer
Typical Work Hours: 8:30 a.m. to 5:00 p.m. Monday to Friday, hybrid after 90 days.
Since 1999, Monex USA has provided corporate clients with the best foreign exchange (FX) and international payment solutions in the industry. Monex USA guides thousands of clients, from a broad spectrum of industry sectors, through the intricacies of the currency markets. Our unique market insight is widely recognized in main-line business media such as The Wall Street Journal, Reuters, Bloomberg, and CNBC.
Monex USA is looking for an AML Analyst to examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities.
Responsibilities:
Required Professional Qualifications:
Preferred Qualifications:
Desired Characteristics:
Compensation:
Salary is commensurate with experience. The annual salary range starts at $70,000 with a 10% annual bonus.
Benefits:
Monex USA Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.
Full Time
$61k-80k (estimate)
02/03/2023
12/03/2023
The job skills required for AML Analyst include Analysis, Regulatory Compliance, AML, Anti Money Laundering, Insight, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Analyst positions, which can be used as a reference in future career path planning. As an AML Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Analyst. You can explore the career advancement for an AML Analyst below and select your interested title to get hiring information.