Remote AML Compliance Analyst: CDD/EDD Expertise
Location: reputed company
A leading workforce solutions company is seeking an AML Compliance Analyst to support its compliance department. This remote role involves conducting reviews for AML compliance, analyzing high-risk customers, and monitoring transactions. Candidates should have a Bachelor's degree along with 2-5 years of experience in AML compliance focusing on CDD, EDD, and Transaction Monitoring. reputed company reputed company offered with an opportunity to work reputed company a dynamic environment.
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