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AML Specialist
Digitain LLC

๐Ÿ“… Deadline: 02-08-2024
๐Ÿ—บ Yerevan, Yerevan
๐Ÿ—‚ #Full_Time #Law

๐Ÿ“ข The AML Specialist will be responsible for ensuring the companyโ€™s compliance with anti-money laundering regulations and policies. This role involves monitoring, analyzing, and investigating transactions to identify suspicious activities and ensuring that the company adheres to local and international AML laws and standards.

๐Ÿ†” 100076766
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