AML Transaction Monitoring Specialist (I01)

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Expected salary in USD per year *

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Do you have bachelor’s degree in Business, Finance, Law, or a related field? *

Do you have 5-7+ years of experience in BSA/AML compliance and financial crimes? *

Do you have prior experience performing transaction monitoring investigations in a regulated financial institution or fintech environment? *

Do you have strong knowledge of U.S. and global AML regulations, sanctions compliance, and CDD/EDD requirements? *

Do you have ACAMS, CFCS, or similar certifications? *

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