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Summary
An opportunity in Birmingham, Alabama for an AML Transaction Monitoring professional. The role involves managing investigations and conducting due diligence to ensure compliance with financial regulations.Applicants must have 2-5 years of experience, ideally with relevant transaction monitoring tools. A Bachelor's degree in Finance or a related field is preferred. The position is full-time and permanent, with a collaborative team environment.#J-18808-Ljbffr
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Job Description
An opportunity in Birmingham, Alabama for an AML Transaction Monitoring professional. The role involves managing investigations and conducting due diligence to ensure compliance with financial regulations.Applicants must have 2-5 years of experience, ideally with relevant transaction monitoring tools. A Bachelor's degree in Finance or a related field is preferred. The position is full-time and permanent, with a collaborative team environment.#J-18808-Ljbffr
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ABOUT THE COMPANY
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