USA_AnalystVarite • Mount Laurel, NJ, US
USA_Analyst
Varite • Mount Laurel, NJ, US
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Financial Crime Risk Management Specialist
Pay Rate Range - $42.63 - 62.12 / hr. GBaMS ReqID : 10282133
Job description :
Strong understanding of Financial Crime Risk Management (FCRM) processes, including AML, KYC, Sanctions Screening, Transaction Monitoring, and Fraud Detection.
Familiarity with regulatory requirements (e.g., FATF, FINTRAC, OFAC) and compliance obligations impacting financial crime controls is goo...
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USA_Analyst • Mount Laurel, NJ, US
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