Remote Aml Compliance Specialist | Sars & Investigations (Tijuana)

Remote Aml Compliance Specialist | Sars & Investigations (Tijuana)

14 ago
|
Félix
|
Tijuana

14 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 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 versátil remote work environment with opportunities for professional growth.
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📌 Remote Aml Compliance Specialist | Sars & Investigations (Tijuana)
🏢 Félix
📍 Tijuana

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