AML Compliance Investigator - Fraud Monitoring
Insight Global
Insight Global seeks an AML Compliance professional responsible for ensuring client adherence to regulatory requirements (e.g., Regulation E) and third-party obligations. You will monitor AML reports, cardholder data, and activities to detect fraud and escalate findings to the Compliance Officer or authorities as appropriate. Responsibilities include analyzing transactions, applying fraud-awareness practices, and engaging in compliance training while maintaining strong communication with #J-18808-Ljbffr Insight Global
Vacancy posted 2 days ago
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