THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
... judgment, quality control and high standards.
Must be willing to relocate
CAMS (Certified Anti-Money Laundering Specialist) certification preferred
BENEFITS: TOTAL REWARDS
Our Total Rewards benefits package includes:
•Competitive starting salary ...
Our client is seeking an Anti-Money Laundering BA to join the Customer Due Diligence Officer.
Create KYC files using information from ...