This role requires a self-starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to discern high-risk transactions indicative of Money Laundering/Terrorist Financing program. If you are passionate about automation, AI, and data-driven problem-solving, this is the role for you!
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Job Type
Full-time
Career Level
Mid Level
Number of Employees
1,001-5,000 employees