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AML Transaction Monitoring, Analyst

Posted 30 Oct 2026

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About this role

We are hiring an anti-money laundering (AML) Transaction Monitoring Analyst to own alerts and cases end to end—from triage and investigation through disposition and the record supporting it. You will prepare SAR referrals and narratives for review, contribute evidence that improves detection, and see defined operational projects through to completion. Within Shopify’s Payment Operations organization, The post AML Transaction Monitoring, Analyst appeared first on Jobspresso .

Source listing: jobspresso_main

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