USA_AnalystVarite • Phoenix, AZ, US
USA_Analyst
Varite • Phoenix, AZ, US
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
Aml Ops Analyst
Pay Rate Range : $32.87 - 37.87 / hr. GBaMS ReqID : 10401606
Role : AML Ops Analyst
Job Description :
Basic understanding of AML regulations : Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
Analytical skills : Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
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USA_Analyst • Phoenix, AZ, US
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