AML Analyst

  • Posted 1 day ago | Updated 1 day ago

Overview

Remote
Depends on Experience
Full Time
No Travel Required
Unable to Provide Sponsorship

Skills

AML
SQL

Job Details

- Domain knowledge of Suspicious Activity Monitoring
- data analytics (SQL)
- Analysis of AML transactions

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.