BBF Wealth
AML Investigations Analyst - Client Intelligence (Hybrid)
BBF Wealth, Florida, New York, United States
A financial services firm is seeking an Analyst for their AML FCM Client Intelligence Unit. The role involves analyzing suspicious activities and ensuring compliance with AML regulations. Candidates should have a bachelor's degree in finance or a related field and experience in compliance. This position offers a hybrid work style and requires strong analytical skills. Joining this firm means contributing to a culture that values integrity and professional growth.
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