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AML Investigations & Risk Analysis Associate
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
United Overseas Bank Limited
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved in illicit activity.
The role requires a bachelor’s degree, 2 years’ investigations experience, strong written communication, an inquisitive mindset, and the ability to work independently or in a team.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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