Demo

Anti-Money Laundering Specialist

Net2Source Inc.
Dallas, TX Contractor
POSTED ON 4/16/2025
AVAILABLE BEFORE 5/15/2025

BASIC QUALIFICATIONS:

  • Bachelor’s degree
  • Knowledge of MS Office (Word, Excel, etc.) as well as proficiency with web-based applications
  • Exceptional organization skills
  • Good judgment and strong problem resolution skills
  • Ability to multi-task and prioritize accordingly
  • Experience managing client expectations
  • Excellent communication and presentation skills


PREFERRED QUALIFICATIONS:

  • Series 7, 9, 10, 4 licenses
  • Foreign language skills
  • 1 years financial industry experience (AML, Compliance or other Client On-boarding Regulatory experience)

Salary : $22 - $23

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