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Job Description

We are seeking an experienced AML Compliance Specialist to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in conducting KYC and risk assessments. The role will involve monitoring customer transactions, identifying potential suspicious activity, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.

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Requirements & Skills

AML/KYC expertise, Risk management, Compliance, Banking operations, MS Office

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Job Details

Job TypeRemote

LocationRemote / Work From Home

PostedJul 6, 2026

Market🌐 International

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