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Jobs Search
Start Date
Immediate
Expiry Date
02 Oct, 26
Salary
117000.0
Posted On
04 Jul, 26
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
AML/CFT Compliance, BSA Oversight, OFAC Compliance, Regulatory Reporting, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Risk Assessment, Team Management, Audit Coordination, Analytical Thinking, Technical Writing, Microsoft Office Suite, Verafin, Financial Crimes Investigation, Stakeholder Management
Industry
Banking