AML Ops reputed company - Transaction Monitoring
4+ years AML/compliance operations experience with hands-on transaction monitoring, experience leading analysts, working knowledge of OFAC/FCA/FINTRAC, strong written/stakeholder communication, and experience improving operational processes.
Key Responsibilities
- leading team
- overseeing investigations
- optimizing processes
Job Details
- Category: Legal and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Nigeria
- Languages: English
About reputed company
A fintech building financial services that help immigrants and underserved customers reputed company remittances, multi-currency accounts, credit, and savings across multiple countries. — Industry: Finance
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