AML & Transaction Monitoring Analyst (Hybrid)
Dtcc
DTCC is seeking an FCC Associate to join their Compliance Department in Tampa, Florida. The role entails monitoring transactions for suspicious activity, analyzing data for regulatory reporting, and maintaining compliance with various regulations. Applicants should have at least 4 years of experience in a related field, preferably with AML experience. At DTCC, you'll work with a flexible, hybrid model that combines on-site and remote work. #J-18808-Ljbffr
Vacancy posted 1 day ago
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