AML Analyst 3

Remote - BOTW FP (no restrictions on timezone).

• 3 position -

Looking for prior experience in financial institution - fraud analyst or similar title.

This is a fast-paced fraud environment. Need to understand how to analyze situations and comfortable in grey areas / situations to make appropriate situation.

Need someone with fraud experience or previous AML.

Experience utilizing Microsoft Suite and TRIPS beneficial.

3-5 years experience. Degree not required. Fraud certifications would stand out to hiring team.