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AML/KYC Compliance Analyst - High-Impact Role in Financial Services

Mindlance

A national recruiting company is seeking a Compliance Analyst in Tampa, FL. The ideal candidate should have at least one year of experience in a financial institution, focusing on AML/KYC regulations. Responsibilities include conducting Enhanced Due Diligence reviews and analyzing client documentation. The position offers an hourly pay of $18.00 with bonuses for tenure. Interested candidates are encouraged to apply promptly. #J-18808-Ljbffr

Vacancy posted 1 day ago
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