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AML transaction monitoring analyst

Posted on: Feb 07, 2025

Genpact
Richardson, Texas
Salary: Not Available
Full-time

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AML transaction monitoring analyst

Job Title :

AML transaction monitoring analyst

Job Type :

Full-time

Job Location :

Richardson Texas United States

Remote :

Job Description :

Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program, including investigating automated alerts from our transaction monitoring systems ...

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Position Details

Posted:

Feb 07, 2025

Employment:

Full-time

Salary:

Not Available

Snaprecruit ID:

SD-zip-3cc5c4c95055558810f7da6329f29a23896a499cb5f6622ef6f546f6687d3acd

City:

Richardson

Job Origin:

ziprecruiter

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