AML Operations OfficerGlobal Technical Talent • Lewiston, ME, US
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AML Operations Officer
Global Technical Talent • Lewiston, ME, US
30+ days ago
Job type
- Full-time
Job description
Aml Operations Officer
Primary Job Title : AML Operations Officer
Location : Lewiston, ME
Shift / Work Schedule : Monday to Friday, 8 : 00 AM 5 : 00 PM (may be flexible)
Employment Type : Contract (6 Months)
Scope of Project AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewing alerts related to sanctions, PEPs, adverse...
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Officer • Lewiston, ME, US
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