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Pathward

AML CFT Investigations II

2 Months AgoSaved
In-Office or Remote
NC, USA
17-28 Hourly
Junior
17-28 Hourly
Junior
Fintech • Payments • Financial Services
Investigate customer and transactional data to identify suspicious activity, file SARs and CTRs with regulators, maintain service and quality standards, handle related inbound/outbound calls, and manage multiple workstreams according to policies and compliance requirements.
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