About the Role
A financial tech company with a focus on AP automation is seeking a dedicated professional for client verification and risk assessment. The ideal candidate will have a Bachelor's degree in Finance or Business and 2+ years of experience in AML or related fields, alongside strong analytical and communication skills. Familiarity with U.S. Customer Due Diligence regulations and a detail-oriented mindset are essential. This role offers an opportunity to suggest process improvements while helping shape client interactions. Remote options are available.
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