FinTech Financial Crime Analyst - Detect & Deter Risk
Flex LTD
Flex is seeking a detail-oriented analyst for our Financial Crime team in New York, New York. This role involves reviewing transaction monitoring alerts and conducting KYC due diligence to ensure compliance with BSA/AML regulations while helping to safeguard our platform against illicit activities. The ideal candidate will have 1-2 years of relevant experience and strong written communication skills, coupled with the ability to navigate complex information and manage tasks effectively. #J-18808-Ljbffr Flex
Vacancy posted 5 days ago
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