Compliance Associate – FIU Investigator
Published | October 7, 2020 |
Location | Remote, United States of America |
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....