AML Investigator - Global FinTech, Relocation & Stock Options
تابي
تابي is looking for an AML Associate to prevent money laundering by monitoring transactions, conducting investigations, and ensuring compliance with regulations. You will analyze data for suspicious activity, prepare reports, and collaborate with teams to strengthen AML controls.
The ideal candidate holds a Bachelor's degree in Finance or Law, has 0-2 years of AML experience, and possesses strong analytical and communication skills. Join us in a fast-growing fintech environment with relocation support and ample learning opportunities.
#J-18808-LjbffrVacancy posted 2 days ago
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