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Hello Everyone, Greetings from Dizer Corp., We are looking for 2 contractors with AML expertise. Please focus on candidates with strong expertise in AML, good communication skills, and a background in financal/ Banking industy. 1 AML SME (Staff Specialist) 2 positions 100% Remote. Job Summary: Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment designAML customer risk assessment methodology design and document creation, including detailed rationale for all crite
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70 - 75


