Job title: BSA/AML Compliance Analyst
Company: United Texas Bank
Job description: correspondent banking, Money Service Business, and/or fintech companies. Experience using cryptocurrency risk monitoring… of international payments, cryptocurrency, and wire transfers preferred. Certifications Certified Anti-Money Laundering Specialist…
Expected salary:
Location: Dallas, TX
Job date: Sun, 08 Sep 2024 00:41:13 GMT
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