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.
#J-*****-Ljbffr
📌 Remote Aml Compliance Specialist | Sars & Investigations (Baja California)
🏢 Félix
📍 Baja California
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.