More jobs:
AML & Transaction Monitoring Specialist
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Orchard
A compliance consultancy firm is seeking a Compliance Executive for a 6-month contract in Orchard, Nebraska. The role involves reviewing transaction alerts, providing advisory on AML matters, and conducting due diligence on suspicious cases. The ideal candidate should possess a background in compliance and strong analytical skills. Interested candidates are encouraged to apply by sending their resumes to the provided email.
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