Senior AML Risk & Compliance Lead — Remote
Remote / Online - Candidates ideally in
Tuscaloosa, Tuscaloosa County, Alabama, 35401, USA
Listed on 2026-06-07
Tuscaloosa, Tuscaloosa County, Alabama, 35401, USA
Listing for:
Retorna
Remote/Work from Home
position Listed on 2026-06-07
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Retorna busca un líder para su equipo de Data & Monitoring AML. Este rol es fundamental para garantizar la prevención de lavado de activos y financiación del terrorismo, además de operar y mejorar el sistema de monitoreo transaccional entre LATAM, Europa y Estados Unidos.
Se require experiencia en el sector, conocimiento de regulaciones y habilidades en herramientas analíticas. Ofrecemos flexibilidad horaria y un entorno de trabajo diverso, enfocado en el desarrollo continuo.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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