Transaction Monitoring Analyst II

Utilize the Anti-Money Laundering transaction monitoring solution to independently analyze, detect, and assess activity or patterns of activity that do not commensurate with the customer's profile or expected activity. Conduct blockchain wallet...
Date Posted: 06/29/23
Remote Work Level: 100% Remote
Location: Poland
Job Type: Employee
Job Schedule: Full-Time
Career Level: Experienced
Travel Required: No
Hours per Week: 40
Categories: Accounting & Finance,Analyst
Company: Company name here
Benefits: 其他好处listed here

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