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Financial Crime Analyst

Flex

RemotePrivate Sectorfull time
Fraud & Financial CrimePrivate SectorFintechAMLRemote

About this role

Investigate suspicious activity involving fintech customers and transactions and support AML and fraud controls.

Full Job Description

Flex is hiring a Financial Crime Analyst to investigate suspicious activity involving customers and transactions and to support its AML and fraud controls. Full-time and remote within the USA.

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