- Hourly: $12.00 - $20.00
- Intermediate
- Est. time: Less than 1 month, Hours to be determined
So this is a started up company, and I am looking for someone to help with AML job position. Basic things I am looking for; 1. Knowledge of the AML/KYC related process 2. Experience in the filed of AML and KYC 3. The ability to work as a team, and to communicated effectively as a team player 4. Ability to monitor the transactions, and the comply with the verification process.
Project ManagementResearch MethodsKnow Your CustomerAnti-Money LaunderingInvestigative ReportingFraud DetectionFraud MitigationComplaint Management