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 idóneo 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.
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📌 Remote AML Compliance Specialist | SARs & Investigations (Ejido del Centro)
🏢 Félix
📍 Ejido del Centro
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