Posted:2 weeks ago|
Platform:
On-site
Full Time
· Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
· Recent experience managing operational teams
· Proficiency in using AML Monitoring systems and related software
· Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions
· Bachelor’s degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.
Insight Global
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