USA_Analyst

Financial Crime Risk Management Specialist

Pay Rate Range - $42.63 - 62.12 / hr. GBaMS ReqID : 10282132

Job Description :

Strong understanding of Financial Crime Risk Management (FCRM) processes, including AML, KYC, Sanctions Screening, Transaction Monitoring, and Fraud Detection. Familiarity with regulatory requirements (e.g., FATF, FINTRAC, OFAC) and compliance obligations impacting financial crime controls is goo...