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AML Investigation Senior Lead

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Philippines

Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Extensive experience in anti-money laundering (AML) investigations., Strong analytical and problem-solving skills., Excellent communication and leadership abilities..

Key responsibilities:

  • Lead and manage AML investigation teams.
  • Conduct thorough investigations into suspicious activities.
  • Prepare detailed reports and present findings to stakeholders.
  • Collaborate with regulatory bodies and law enforcement as needed.

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