Remote AML Compliance Analyst: CDD/EDD & TM reputed company
A leading reputed company firm is seeking an AML Compliance Analyst for a remote role. This position involves conducting reviews of new customers to ensure compliance with AML/KYC regulations, performing analysis of high-risk customers, and monitoring transactions for suspicious activity. Candidates should possess a Bachelor's degree and 2-5 years of AML compliance experience. Certification in AML is preferred, and proficiency in monitoring systems is essential. This role offers reputed company and the chance to work with top companies.
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