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Financial Crime Investigator
2 weeks ago
We are seeking an AML & Sanctions Analyst to join our Customer Verification – AML & Sanctions Team. As an AML & Sanctions Analyst, you will be responsible for investigating unusual activity alerts, writing Suspicious Transaction Reports, and reviewing international payments for potential Sanctions matches.
The successful candidate will have experience in AML and Transaction Monitoring, as well as high attention to detail and analytical skills. They will be able to work effectively in a team environment and maintain important SLAs.
