A leading financial technology company is looking for a FinCrime Analyst to join their team in the Town of Poland, New York. This entry-level full-time position requires fluency in both English and German, along with exceptional communication skills. The role involves liaising with law enforcement, responding to court orders, and conducting fraud-related investigations. Ideal candidates should have experience in a retail bank environment and a keen attention to detail. Join a dynamic team committed to building a diverse and inclusive workplace.
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Analyst • Town of Poland, NY, United States