Senior Remote AML/CFT Investigator: Fraud SAR
A leading financial institution is seeking an AML/CFT Compliance Analyst who will conduct reputed company investigations to identify and mitigate financial crime risks. The role demands excellent analytical skills and effective communication with various stakeholders. Candidates should have at least 2 years of experience in AML compliance, strong knowledge of financial regulations, and proficiency with AML/CFT software. The job offers a competitive salary reputed company of $70,000 to $100,000 depending on qualifications and experience.
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