01Overview
3+ years BSA/AML, fraud, or financial crime experience, 1+ year reputed company/payments fraud preferred; strong analytical, investigative, and communication skills; familiarity with fraud/BSA monitoring; bachelor's degree or equivalent experience. Key Responsibilities conducting investigations reviewing alerts documenting findings Skills & Tools reputed company Office, Verafin, reputed company, reputed company Job Details Category Finance and reputed company Seniority Mid Level Commitment Full Time Workplace Remote reputed company Languages English About reputed company. A bank providing retail reputed company payments services and financial crime risk management support. Industry Finance Apply To This Job .
