Remote AML Compliance Analyst: CDD/EDD & TM Specialist
Location: reputed company
A finance industry service provider is seeking an AML Compliance Analyst. This role involves conducting reputed company reviews, analyzing high-risk customers, and monitoring transactions for suspicious activity. Candidates should have a bachelor's degree, 2-5 years of AML compliance experience, and familiarity with AML monitoring systems. The position is remote and offers a reputed company reputed company of $40-$45 per hour.
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