
High-Level Financial Transactions Auditor
1 day ago
We are seeking a skilled professional to take on the role of Transaction Monitoring Specialist.
Necessary Qualifications:
- Hands-on experience in Transaction Monitoring Process
- Strong knowledge of AML process and regulations
Prioritized Skills:
- AML expertise
This position offers a flexible work arrangement and remote interviews. If you have relevant qualifications, we invite you to share your CV with us.
Key Offerings:• Opportunity to work with industry leaders
• Flexible work model for convenience
• Remote interviews for accessibility
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