AML Analyst

Kestra Financial · Austin, Travis County · Estados Unidos · Presencial · full_time · mid · 85.920–85.920 USD

Publicada el 2026-07-14

Descripción de la oferta

Lead with Purpose. Partner with Impact. As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry regulations and Kestra policies. What You’ll Do: Conduct reviews and investigations into possible violations of AML policies and procedures Answer AML and privacy questions Execute review of alerts in firm’s Customer Identification Program (CIP) Promptly revie…

Skills

• AML

Fuente original: adzuna:us