Description
This position plays a key role in protecting the organization from financial crime risks by monitoring transactions, conducting investigations, and ensuring compliance with anti-money laundering (AML), know your customer (KYC), and fraud prevention requirements.


What We Offer

+ Fully remote work environment

+ Competitive compensation

+ Comprehensive benefits package

+ Career growth and development opportunities

+ Collaborative and supportive team culture

+ Opportunity to make a meaningful impact in preventing financial crime



Responsibilities

+ Review and analyze customer transactions to identify suspicious or unusual activity.

+ Conduct investigations related to fraud, money laundering, sanctions, and other financial crime concerns.

+ Prepare detailed case documentation and file appropriate reports in accordance with regulatory requirements.

+ Pe...