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Junior AML Compliance Analyst
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Full-time
- We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin.
- This is an immediate hire long term consultancy for 1+ year so please contact ASAP if you are interested in learning more.
- You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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