Remote AML Analyst I: Investigations & Compliance
Robertson & Company
Robertson & Company Ltd. is seeking an AML Business Analyst I to support an existing vacancy in a remote capacity. The role involves reviewing transactions for suspicious activity, investigating potential money laundering, and maintaining detailed case files to drive regulatory compliance. The position requires strong analytical and communication skills, with 0–2 years in a business analyst role and AML knowledge. The engagement runs for 3 months with potential extension or conversion. #J-18808-Ljbffr
Vacancy posted 21 hours ago
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