Overview
Remote
Depends on Experience
Full Time
Accepts corp to corp applications
No Travel Required
Able to Provide Sponsorship
Skills
AML
SQL
Transaction Monitoring
Fraud Transactions
SQL Queries
SQL Stored Procedures
Job Details
- Domain knowledge of Suspicious Activity Monitoring
- data analytics (SQL)
- Analysis of AML transactions
- Domain knowledge of Suspicious Activity Monitoring
- data analytics (SQL)
- Analysis of AML transactions
- Domain knowledge of Suspicious Activity Monitoring
- data analytics (SQL)
- Analysis of AML transactions
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