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HSBC

Remote AML & CART Review Specialist

HSBC, Buffalo, New York, United States, 14266

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A leading global bank is seeking a Customer Outreach Specialist in Buffalo, NY. The role focuses on mitigating risks through comprehensive CART reviews and enhancing compliance with Anti-Money Laundering standards. Candidates should possess strong communication and organizational skills, as well as an understanding of compliance requirements. You will have opportunities for professional development and a competitive pay and benefits package in a collaborative work environment. #J-18808-Ljbffr