AML Compliance Analyst Basic (1-3 years)
Job description
AML Compliance Analyst Basic (1-3 years)
100 White Clay Center Dr, Newark, DE
*Three months to start and, with strong performance, there is a chance of conversion
Qualifications:
- 1-3 years’ experience in Client or Transaction screening Operations or KYC related experience preferred
Experience with Sanctions, AML, KYC all Helpful
BACHELOR’s DEGREE –MANDATORY
Open on what kind of Bach degree they have.
Have hired recent graduates from this year if don’t have experience-with finance or business type of degree, open to this again.
Fraud background is good too
100% ONSITE –
Job Type: Contract
Pay: From $27.00 per hour
Schedule:
- Monday to Friday
Work Location: In person
blackflymedia.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, blackflymedia.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, blackflymedia.com is the ideal place to find your next job.