09 ago
|
Félix
|
Heroica Puebla de Zaragoza
09 ago
Félix
Heroica Puebla de Zaragoza
A financial technology company is seeking an AML Compliance Operations Specialist.
In this role, you will conduct transaction monitoring and investigations to ensure compliance with AML regulations.
The ideal candidate has a Bachelor's degree in a relevant field and 1-3 years of experience in AML compliance operations.
This position offers a adaptable remote work environment with opportunities for professional growth.
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📌 Remote Aml Compliance Specialist | Sars & Investigations (Heroica Puebla de Zaragoza)
🏢 Félix
📍 Heroica Puebla de Zaragoza