Senior Financial Crimes Investigator (AML)
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Financial Crimes Investigator · United States
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About this role
Job Description:As a Senior Financial Crimes Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control.
This is a short preview. Read the full description on Himalayas before you apply.
- Financial-Crimes-Investigation
- AML-Compliance
- Anti-Money-Laundering
- KYC-Analyst
- Regulatory-Compliance
- Financial-Crime-Investigator
- Financial-Crimes-Investigator
- AML-Investigator
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