AML Analyst

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…