AML Operations OfficerGlobal Technical Talent • New York, NY, US
AML Operations Officer
Global Technical Talent • New York, NY, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
AML Operations Officer
Primary Job Title : AML Operations Officer
Location : New York City
Shift / Work Schedule : Monday to Friday, 8 : 00 AM 5 : 00 PM (may be flexible)
Employment Type : Contract (6 Months)
Scope of Project : AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewing alerts related to sanctions, PEPs, advers...
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