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2 aml analyst jobs at 2 companies in Lathrop, CA

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Regulatory Compliance Analyst
Bengaluru or Union City
OnsiteFull Time
Accenture
AccentureNYSE: ACN: Global provider of management consulting and technology services.
3+ YOEAny graduation and 3–5 years of experience required, with AML and fraud management experience. Requires financial crime and fraud management skills and analytical problem-solving ability.
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
Carta Law
Carta Law: Private-capital ERP provider helping companies, investors, and their teams manage equity, funds, portfolios, and compliance.
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
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