Financial Crime AnalystFlexUnited StatesMay 25Review transaction monitoring alerts, conduct KYC due diligence, and support AML/SAR efforts to protect a fintech platform from financial crime.60k – 80k/yrRemote1+ YOELegal
Financial Crime AnalystFlexUnited StatesMay 25Review transaction monitoring alerts, conduct KYC due diligence, and support AML/SAR efforts to protect a fintech platform from financial crime.60k – 80k/yrRemote1+ YOELegal