Synctera
A FinTech company is seeking a Compliance Operations Analyst in El Paso, TX. This role involves conducting transaction monitoring, investigating fraud and ensuring compliance with KYC regulations. The ideal candidate will have at least 2 years of experience in AML compliance or fraud detection and possess strong analytical skills. This is a 90-day contract-to-hire position, with the potential for a full-time offer based on performance and business needs.
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