Compliance Associate – FIU Investigator

at kraken
Location Remote, United States of America
Date Posted October 7, 2020
Category Default
Job Type Full-time

Description

Actively develop knowledge of criminal methods and AML typologies, applying these characteristics through analysis of transaction data to identify unusual activity. Bachelor's degree in Criminal Justice, Law, International Relations, business administration, finance, or similar field preferred. We’re powered by people from around the world with their own unique backgrounds and experiences....

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