Remote AML Fraud Analyst: SARs & Verafin Expert
A leader in financial services is seeking an AML Fraud Analyst to support fraud detection and suspicious activity reporting reputed company to government relief programs. Responsibilities include investigating alerts, conducting in-depth analysis, and drafting Suspicious Activity Reports. The ideal candidate has strong analytical skills and experience with Verafin.
This role offers remote work reputed company and reputed company reputed company reputed company a dedicated team.
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