Remote AML Analyst I: Investigations & Compliance
Spectraforce Technologies
Spectraforce Technologies is seeking an AML Business Analyst I for a 3-month assignment. This fully remote role supports monitoring and investigations to detect money laundering and financial crime, with potential extension or conversion based on performance. Responsibilities include transaction monitoring, SAR reporting, due diligence (CDD/KYC), and thorough documentation. The role requires 1+ year BA experience, AML knowledge, and MS Office proficiency. #J-18808-Ljbffr
Vacancy posted 2 hours ago
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