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FIU Analyst

LatamCent· Colombia

remote seen live 1 day ago

The Opportunity This is a backfill on a payments and payroll platform's financial crime program, and the team needs someone who can step in and hold a full caseload from day one, not ramp slowly into it. Success in the first 90 days looks like fluency in the monitoring and case

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This link goes straight to the employer's ashby page. Posted 38 days ago.We last confirmed it was open 1 day ago.