Anti-Money Laundering Analyst

4 weeks ago

Lake Mary, United States CareerBuilder Full time

Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL.

This is a hybrid position in Lake Mary, FL.

If interested, please apply with your updated resume and a recruiter will give you a call ASAP

Desired Experience:
Sanction Screening
Part of AML Program, such as KYC, Transaction Monitoring
Global Payments
Financial Banking industry, Compliance Investigation Work

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