Anti-Money Laundering -FT Analyst,Focus on Data

Analyze and update AML protocols, develop and execute AML monitoring, assess risks and compliance strategies, lead data analysis and strategy development, manage documentation and provide training for anti-money laundering program.

• Date Posted:

  6/18/2024 

• Remote Work Level:

  100% Remote

• Location:

  São Paulo, Brazil

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Database Administration, Banking, Data Entry, Consulting, Computer & IT, Analyst

• Company:

  Company details here

• Benefits:

  Company Benefits here

Join FlexJobs to Unlock & Apply to Remote Jobs

• Find a remote job, faster!
• 20,000+ jobs across 50+ job categories
• Only hand-screened, legit jobs
• No ads, scams, junk
• Expert resources, webinars & events

Create an Account to Unlock