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Job Description: AML & KYC Analyst
Summary: The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Success in this position hinges on meticulous transaction monitoring, thorough documentation review, and proactive risk assessment to mitigate financial risks effectively.
Key Responsibilities:
Qualifications:
How This Role Fits into the Organization: The AML & KYC Analyst role is integral to maintaining our organization's compliance with regulatory requirements and mitigating financial risks. By ensuring comprehensive documentation review and proactive risk assessment, you will directly contribute to our operational integrity and the security of financial transactions. This position collaborates closely with compliance teams, providing essential insights that inform strategic decision-making processes.
Contractor
$48k-66k (estimate)
06/22/2024
12/17/2024
michaelmabraham.com
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