About this role
AML Analyst at Onyx Games LLC. Location: New York City, New York, United States. Role: monitor activity, investigate fraud, develop alerts Requirements: 2+ years in AML, fraud prevention, risk operations, payments, or compliance; analytical, data-driven; comfortable with large datasets and evolving workflows; in-office; authorized to work in the U.S. without sponsorship. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English