AML Compliance Investigator: Detect & Disrupt Financial Crime
Rwnewyork
Resorts World New York is seeking an AML Compliance Investigator to identify, investigate, and mitigate money laundering and financial crime risks. You will review alerts, perform investigations, and help ensure compliance with AML laws and internal policies. The role requires 21+ years, a Bachelor's or associate degree with 2+ years in AML, strong analytical and reporting skills, and ability to obtain the New York gaming license. #J-18808-Ljbffr
Vacancy posted 3 days ago
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