Senior Financial Crime Prevention Analyst - Hybrid

A digital banking company in the United States is looking for a Financial Crime Prevention Analyst to manage AML and fraud risk. Candidates should have a relevant university degree and five years of experience in anti-money laundering and fraud processes. The position includes working with advanced tools, providing medical care, and promoting employee well-being. Flexible work options and a focus on individual development budgets are also offered, making this a great opportunity for career advancement. #J-18808-Ljbffr