Description:
Key QualificationsPrevious experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused companyExperience filing Suspicious Activity Reports with FinCENExperience reviewing OFAC and Sanctions alertsStrong interpersonal skills with ability to connect and develop strong partnerships Strong verbal / written communication skills A Good Candidate Should Also Have Creativity to go beyond current tools to deliver the best solution to a given problemInquisitivenes
Apr 1, 2025;
from:
dice.com