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13 Days Ago
New York, NY, USA
Hybrid
200 Employees
Junior
200 Employees
Junior
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
As a Compliance Analyst for AML, you'll execute Current's BSA/AML compliance program, conduct investigations into financial crimes, draft and submit Unusual Activity Reports, review alerts, and respond to subpoenas. You'll collaborate with the AML team while managing multiple tasks efficiently.
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