AML Investigator - Financial Crimes & Risk Analysis
Dexian
Dexian is seeking a detail-oriented professional for a 6-month contract in Tempe, AZ, to identify and investigate financial crimes and policy violations with high risk. The role emphasizes data analysis, interviewing customers, and preparing reports for authorities and leadership. The candidate should bring 2+ years in financial crimes or related fields, a criminal justice degree is preferred, and strong proficiency in Excel, Word, and Outlook. #J-18808-Ljbffr Dexian
Vacancy posted 2 days ago
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