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Job Description & How to Apply Below
Responsibilities
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend demarketing and/or freezing accounts
- Conduct data analysis, manipulation and interpretation
- Initiate investigations for emerging risks
- Provide training on Financial Crime and/or fraud detection
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Conduct investigative analysis
- Familiar with AML, Sanctions/ABAC & Financial Crime investigations
- Excellent analytical skills
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