FinCrime AML Investigator: Protect & Investigate

A leading financial technology company in the United States seeks FinCrime Investigators to join their AML Investigations team. The role involves reviewing alerted accounts, assessing payment activity, and reporting suspicious activities. Candidates should have excellent English skills, attention to detail, logical thinking, and the ability to work under pressure. Previous experience in AML is beneficial. This position offers a gross salary of 2275 EUR and additional benefits including RSUs and a paid sabbatical after 4 years. #J-18808-Ljbffr