Senior KYC & AML Due Diligence Consultant
Job Description & How to Apply Below
Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify customer identities during onboarding and refreshes, and assess sources of funds and wealth for high-risk clients.
The role requires a Bachelor's in Finance/Law/Criminology (advanced degrees a plus) and professional certifications such as CAMS or ICA, with 3–5 years of relevant experience in financial services compliance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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