Job Description
WE’RE HIRING!
Analyst - AML & Fraud Detection
What we’re looking for:
- Minimum of 6 months to 1 year of experience in a relevant role or similar field.
- Bachelor's degree in a related field is preferred.
- Basic understanding of regulatory requirements and standards relevant to compliance operations.
- Ability to work effectively under pressure and meet deadlines.
- Excellent interpersonal skills with the ability to communicate effectively with internal and external stakeholders.
- Proficient in handling client communications and inquiries.
- Ability to work collaboratively in a team environment.
- Analytical mindset with attention to detail.
- Ability to multitask and prioritize tasks effectively.
- Familiarity with compliance systems and applications is desirable.
Got what it takes?
Visit www.muvecolombo.com to apply