AML Analyst Job at Belmoney, Cedar Grove, WI

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  • Belmoney
  • Cedar Grove, WI

Job Description

A payment institution in Belgium is seeking a Mid/Senior AML Analyst to support the AML Compliance Officer. This role involves transaction monitoring, regulatory reporting, and collaboration with internal departments to ensure compliance. The ideal candidate has a related degree, 2-3 years of experience in AML/compliance, and strong analytical skills. The position offers career growth and a dynamic environment focused on financial crime prevention. #J-18808-Ljbffr

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