AML Operations Representative

Performs AML operational support and money laundering detection activities. Reviews transactions and conducts research activities to address discrepancies. Supports process improvement initiatives and ensures compliance with regulations.

• Date Posted:

  6/24/2024 

• Remote Work Level:

  100% Remote

• Location:

  NJ

• Job Type:

  Freelance, Temporary

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Operations, Analyst, Banking

• Company:

  Company details here

• Benefits:

  Company Benefits here

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