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Senior Anti-Money Laundering (Aml) Compliance Analyst

Expired Job

Connectors 8.0 Verona , NY 13478

Posted 3 months ago

ONLY USC AND GC HOLDERS WILL BECONSIDERED.
Requirements:
  • Bachelors Degree in a business related field required.
  • 5+ years Anti Money Laundering experience required, Casino experience preferred
  • Knowledge and Expertise in Title 31/Anti-Money Laundering law and regulations
  • CAMS or similar certification a plus
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Senior Anti-Money Laundering (Aml) Compliance Analyst

Expired Job

Connectors 8.0