Vibanx is seeking an experienced Compliance Analyst to join our Compliance team and manage day-to-day financial crime compliance activities. The role covers onboarding, AML/ATF, sanctions screening, transaction monitoring, and ongoing customer oversight in a fast-paced environment.
You'll review onboarding applications, perform due diligence, monitor alerts, and maintain records. Applicants must have 2+ years in compliance, knowledge of KYC/KYB, and AML qualifications such as ICA/ACAMS, with
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