About this role
The Anti-Money Laundering (AML) Associate at NinjaTrader will be crucial in overseeing the implementation and enforcement of the firm’s AML Program. This role involves monitoring compliance with regulatory requirements, conducting investigations into suspicious activities, and ensuring adherence to best practices in AML compliance to maintain a robust compliance culture.
Required Skills
- AML Compliance
- Investigation
- Regulatory Knowledge
- Customer Due Diligence
Qualifications
- BA or BS degree
About NinjaTrader
ninjatrader.comNinjaTrader is a trading technology company that provides a flagship trading platform and optional brokerage services for active futures, forex, and equities traders. The NinjaTrader platform offers advanced charting, real-time market analytics, strategy development and backtesting via its NinjaScript API, plus simulated trading and automated order execution. It supports a marketplace of third‑party indicators and add‑ons and is available with free basic access or paid lifetime/subscription licenses, with optional integrated execution through NinjaTrader Brokerage. The product is popular with day traders and systematic traders who need deep customization, automation and low‑latency order routing.