Pre-Completion Testing Specialist

Develop and maintain AML/ATF/Sanctions/ABAC programs. Conduct periodic and event-driven reviews of customers. Provide governance oversight and deliver subject matter expertise and AML advice to business partners.

• Date Posted:

  6/25/2024 

• Remote Work Level:

  100% Remote

• Location:

  Jacksonville, FL

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Risk Management, Accounting & Finance, Consulting, Auditing

• Company:

  Company details here

• Benefits:

  Company Benefits here

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