Detection & Investigation Associate
2+ years relevant experience, bachelor’s degree preferred, knowledge of AML/fraud investigation, strong analytical and communication skills, ability to work with internal/external stakeholders.
Key Responsibilities
- investigating suspicious
- implementing controls
- documenting findings
Job Details
- Category: Legal and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — United States
- Salary: USD 52,500 – 105,000 / year
- Languages: English
Benefits
- 401k matching
- Generous reputed company time off
- Tuition reimbursement
- Retirement plan
About reputed company
A financial institution reputed company on customer service, risk management, and community investment. — Industry: Finance
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