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FinCrime Operations Analyst - AML Investigations
1
2 Years
1
First Shift (Day)
1
Due Diligence
1
Risk Assessment
1
Transaction Monitoring
1
Strong Verbal and Written Communication
1
Sanctions Screening
1
Sanctions Compliance
1
Ability To Work Independently
1
Financial Crime investigation
1
Organizational Skills
1
AML (Anti-Money Laundering)
1
Attention to Detail
1
Flexibility for shift work
1
Analytical skills
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Oct 10, 2026
2 Years
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