AML Fraud Operations Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Reviewed: Tue, Sep 12, 2023

Job Summary

A company is looking for an AML & Fraud Operations Analyst for remote work in the US or Canada.

Key Responsibilities:
  • Develop and implement AML policies and procedures for various financial products and services
  • Provide expert guidance on AML and fraud compliance to partners and teams
  • Manage day-to-day operations, lead investigations, and report suspicious transactions
Required Qualifications:
  • 3+ years of experience in managing AML and/or Fraud compliance programs
  • Experience setting up and managing AML and Fraud rule sets
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification
  • Deep understanding of Canadian AML regulations and interest in evolving regulatory frameworks
  • Ability to make risk-based decisions and communicate effectively with stakeholders
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