Production Coordinator
6 days ago
Key Responsibilities:
- Transaction Monitoring: Utilize expertise to review and analyze transactions, ensuring compliance with regulatory requirements.
- Communication: Develop and maintain strong written and oral communication skills to effectively collaborate with colleagues and stakeholders.
- Data Collection and Organization: Collect, interpret, and update data to support business decisions and drive process improvements.
Requirements:
- AML Knowledge: Possess strong knowledge of Anti-Money Laundering (AML) regulations and practices.
- Attention to Detail: Demonstrate strong attention to detail to ensure accuracy and quality in work.
About Diverse Lynx:
Diverse Lynx is an Equal Employment Opportunity employer. We promote a diverse workforce and support equal opportunities for all applicants.
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