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AML Investigator/Analyst

On-site Full-time

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Experience Level

Entry Level

Qualifications

To be successful in this role, candidates should possess:A Bachelor's Degree in Finance, Criminal Justice, or a related field. Strong analytical and investigative skills. Knowledge of AML regulations and compliance standards. Excellent communication skills, both written and verbal. Ability to work independently and collaboratively in a fast-paced environment.

About the job

Join our team at Collabera Inc. as an AML Investigator/Analyst where you will play a crucial role in combating financial crimes and ensuring compliance with regulations. In this position, you will analyze and investigate potential money laundering activities, assess risk factors, and contribute to the development of anti-money laundering strategies. If you are detail-oriented, analytical, and passionate about making a difference in the financial industry, we want to hear from you!

About Collabera Inc.

Collabera Inc. is a leading provider of IT and staffing solutions, dedicated to delivering quality services and innovative solutions to our clients. With a strong commitment to excellence and a focus on customer satisfaction, we aim to build trusted relationships that foster success and growth. Join us and be part of a team that values integrity, collaboration, and innovation.

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