AML Investigator
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Description
We are seeking a highly skilled AML Investigator with 4–7 years of experience and deep expertise in Actimize SAM solutions and Anti-Money Laundering (AML) regulations .
The ideal candidate will bring a strong analytical mindset and hands-on experience in financial crime investigations.
Key
Qualifications
AML Expertise : Solid understanding of AML rules, typologies, and associated risks.
Case Management Tools : Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS…
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