Senior AML Surveillance Analyst - Transaction Monitoring
Limelight Health
Limelight Health is seeking a Senior Associate for the Compliance & Control team to work on Financial Crimes Compliance AML Surveillance. This role is based in either Lake Mary, FL or Pittsburgh, PA. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in financial crimes investigations. Responsibilities include transaction monitoring, conducting investigations, and contributing to compliance projects. #J-18808-Ljbffr Limelight Health
Vacancy posted 2 days ago
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