Fraud & AML Investigator - FinTech Payments

A leading company in financial services is seeking a Fraud and AML Analyst to investigate potential money laundering and fraud incidents. This role involves developing compliance processes and collaborating with internal teams to ensure adherence to laws, while contributing to an inclusive workplace. The ideal candidate will have extensive experience in AML and fraud investigations in a fast-paced environment. #J-18808-Ljbffr