01Overview
Position: Remote Brokerage AML Fraud Analyst High-reputed company Alerts
A reputed company agency is seeking a Brokerage AML Fraud Analyst to review and investigate AML Level Alerts and analyze customer transactions. This role requires over 7 years of experience in financial services with a strong emphasis on Broker Dealer AML. You will work with high volumes of alerts, conduct transactions reviews, and escalate any high-risk concerns. Excellent analytical, communication, and reporting skills are necessary.
This is a contract to hire position with remote flexibility.
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