Job Description
Our client is looking for individuals with investigative experience in the AML/OFAC space. The ideal candidate posses 1-3 years of experience in transaction monitoring, ability to summarize suspicious activity alerts, proficiency in Excel and a bachelors degree in either finance or Economics. CAMs is a plus.
This role has a competitive base salary + bonus and is overtime eligible. If interested please respond to this email and we can set up a time to discuss the role.
