Enhanced Compliance Analyst, Senior

Review AML alerts, conduct EDD reviews, make decisions on high-risk merchants, complete monthly reporting, assist with projects. Bachelor's degree and 4+ years of EDD experience required. CAMS certification preferred. Up to 10% travel. Comprehensive ..

• Date Posted:

  6/20/2024 

• Remote Work Level:

  100% Remote

• Location:

  US National

  

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  Yes

• Categories:

  Analyst, Computer & IT, Networking, Database Administration

• Company:

  Company details here

• Benefits:

  Company Benefits here

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