Senior AML Oversight & Fraud Risk Lead

A financial services firm in Omaha, Nebraska is seeking a Senior Oversight Specialist who will ensure compliance with all anti-money laundering (AML) laws and regulations. This role includes monitoring suspicious activities and implementing fraud mitigation strategies. Candidates should have a bachelor's degree in finance or a related field and 3-5 years of AML compliance experience. The position emphasizes accuracy, ethical standards, and the ability to work under regulatory constraints.
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