Remote Aml Compliance Specialist | Sars & Investigations (Tijuana)

Remote Aml Compliance Specialist | Sars & Investigations (Tijuana)

09 ago
|
Félix
|
Tijuana

09 ago

Félix

Tijuana

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 adecuado candidate has a Bachelor's degree in a relevant field and 1-3 years of experience in AML compliance operations.
This position offers a flexible remote work environment with opportunities for professional growth.
#J-*****-Ljbffr

📌 Remote Aml Compliance Specialist | Sars & Investigations (Tijuana)
🏢 Félix
📍 Tijuana

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote aml compliance specialist | sars & investigations (tijuana) / tijuana

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote aml compliance specialist | sars & investigations (tijuana) / tijuana