Remote-First MiCA AML Analyst - Onboarding & Risk
Confidential
New Bremen, OH
- Remote job
Confidential is seeking an experienced AML professional to manage complex corporate onboarding and ongoing monitoring for high-risk clients within Europe. The role involves ensuring regulatory compliance in a fast-paced environment. The ideal candidate has 4-6 years of AML experience, strong analytical skills, and thorough knowledge of Customer Risk Assessments and transaction monitoring, contributing to a secure financial infrastructure. #J-18808-Ljbffr Confidential
Vacancy posted 4 days ago
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