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Trade Surveillance & AML Compliance Lead

moomoo, Jersey City, New Jersey, United States, 07390

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A leading financial services company in Jersey City is seeking a Compliance Analyst to conduct investigations, implement AML/KYC risk assessments, and oversee trading compliance. The ideal candidate will possess a Bachelor's degree and 3-5 years of industry experience, along with necessary FINRA certifications. Join our team to help innovate the investing landscape while ensuring regulatory adherence. Competitive salary and comprehensive benefits package included. #J-18808-Ljbffr