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Remote Financial Crimes Investigations Analyst (AML/CFT)

Block, San Francisco, California, United States, 94199

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A financial technology company is looking for a Financial Crimes Compliance Investigations Analyst to investigate cases of suspected money laundering and optimize compliance processes. The ideal candidate will have over 5 years of experience in the financial services sector, especially in AML/CFT investigations. This remote position offers competitive pay based on market conditions and encourages a diverse and inclusive workplace. #J-18808-Ljbffr