Senior AML & Financial Crimes EDD Investigator - Hybrid
Fwainvest
Fwainvest is seeking a Senior Analyst to join its Enhanced Due Diligence Team, focusing on high-risk customers and compliance operations in the financial crimes sector. The role involves evaluating complex client relationships, conducting extensive research, and ensuring adherence to AML regulations. Candidates must have a Bachelor's degree and 3-5 years of experience in relevant fields. This hybrid position also requires CAMS certification. #J-18808-Ljbffr Fwainvest
Vacancy posted 3 days ago
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