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Analyst - AML & KYC (High-Volume… at bluCognition · Remote
Mid LevelRemoteRemote
Skills
AMLKYCSARTransaction AnalysisAnti Money LaunderingCDDKYBFraud Detection
Job Description
Bachelors degree in finance,Business,Law,or a related field
. Educational Qualifications . Bachelors Degree in related fields like accounting,economics,business management,statistics,etc
2+ years of experience in KYC / KYB,AML Compliance,Fraud Investigations,Financial Crime Operations,or FinTech / Banking environments
. Educational Qualifications . Bachelors Degree in related fields like accounting,economics,business management,statistics,etc
2+ years of experience in KYC / KYB,AML Compliance,Fraud Investigations,Financial Crime Operations,or FinTech / Banking environments