Destava

Senior Compliance Analyst (AML)

Jobgether is hiring for Senior Compliance Analyst (AML) in US. Senior level, $85k–$132k a year stated. First seen November 5, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Jobgether
Where
US
Level
Senior
Pay stated
$85k–$132k a year
First seen
November 5, 2026
Listed via
Lever

What the posting says

Gather, assess, and document information required for regulatory reporting. Draft, review, and edit Suspicious Activity Reports (SARs) for submission to FinCEN. Collaborate with AML officers, compliance leaders, fraud teams, and business stakeholders throughout investigations and reporting. Advise business partners on AML obligations, regulatory requirements, and financial crime indicators. Maintain knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN, anti-fraud regulations, and elder financial exploitation requirements. Support risk assessments, audits, regulatory examinations, and compliance…

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