Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
10 days ago
Boston
Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Financial Services with at least 5 years in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance