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AML Analyst 3

1 month ago

Jersey City, United States Della Infotech Full time

Remote - BOTW FP (no restrictions on timezone).

- 3 position -

Looking for prior experience in financial institution - fraud analyst or similar title.

This is a fast-paced fraud environment. Need to understand how to analyze situations and comfortable in grey areas/situations to make appropriate situation.

Need someone with fraud experience or previous AML.

Experience utilizing Microsoft Suite and TRIPS beneficial.

3-5 years experience. Degree not required. Fraud certifications would stand out to hiring team.