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ENTRY LEVEL TRANSACTION MONITORING INVESTIGATOR - ASSOCIATE
Evaluate and monitor transactional activity to identify potential suspicious activity. Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes. Interpret and implem...
| Company | Aml Rightsource |
|---|---|
| Address | Oklahoma City, OK |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
Entry Level Transaction Monitoring Investigator - Associate
Aml Rightsource
Oklahoma City, OK
Evaluate and monitor transactional activity to identify potential suspicious activity. Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes. Interpret and implem...
a month ago seen See more...
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