Our client is seeking a detail-oriented AML/KYC Analyst for a project assignment in North Dallas. The role starts in January and we are interviewing next week! Interested in joining a reputable team on a high-impact assignment? Apply now!
About the Role: As an AML/KYC Analyst, you will perform due diligence reviews, monitor transactions, and support compliance efforts to prevent financial crime. You will play a critical part in ensuring our organization adheres to all required anti-money laundering (AML) and Know Your Customer (KYC) regulations.
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