Senior Due Diligence & AML Analyst - Alt Funds
RadNet, Inc.
RadNet, Inc. seeks an experienced professional to enhance our compliance efforts in New York. The role focuses on validating customer records while ensuring adherence to Anti-Money Laundering regulations. Responsibilities include performing due diligence reviews, documenting findings, and interacting with bank auditors. Candidates should have solid banking experience and relevant certifications, such as CAMS. The position requires knowledge of financial markets and compliance best practices. #J-18808-Ljbffr RadNet, Inc.
Vacancy posted 3 days ago
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