AML analyst / compliance officer
Hourly rate: members only
Availability: members only
Willingness to travel: At home
Professional status: Freelancer
Last updated: Mar 28, 2025
Total work experience: 8 year(s)
Language skills: English,
Personal summary
Compliance officer and analyst in AML. Experienced in AML investigations and research. Excellent report drafting skills, extracting key informations and providing in must structured and easy to understand way. Education: Masters in Legal
Language skills
English
Fluent knowledge