Risk Analyst - AML & Financial CrimesNew

Ember Group Consulting · Charlotte, Mecklenburg County, United States; New York City, New York, United States; Frisco, Collin County, United States

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We are seeking an experienced Risk Analyst – AML & Financial Crimes with a strong background in Anti-Money Laundering (AML), financial crimes investigations, and fraud within banking or financial services environments. This individual will support our financial services clients in investigating potentially suspicious activity, assessing financial crime risk, and executing critical AML and compliance processes. The ideal candidate brings a strong investigative mindset, sound judgment, and hands-…