AML Investigator State License Required
Job is Expired
Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Tue, Feb 06, 2024
Job Summary
A company is looking for an AML Investigator.
Key Responsibilities:
- Conduct KYC, EDD, AML, and Compliance investigations within the financial services industry
- Identify and assess potential risks through analytical and investigative skills
- Present complex information clearly and concisely
Qualifications:
- Minimum 6 months experience in KYC, EDD, AML, or Compliance roles within the financial services industry
- Great knowledge of the industry best AML practices
- Experience and knowledge of OSINT techniques is an advantage
- Bachelor's degree in Finance, Economics, Business Administration, or a related field is an advantage
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are desirable
COMPLETE JOB DESCRIPTION
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Job is Expired
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