Anti Money Laundering Officer

Posted over 1 month ago

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Job Description

Anti Money Laundering Officer, Financial Services Co. (Birmingham, AL) Min. Associates in Business/related field, + 6 mos of related or accounting exp. Investigate, monitor fin'l activities and transactions. Oversee co. compliance w/AML regs. Oversee money laundering prevention. 40 hrs/wk, 8A-5P. Resume to: AHS LLC d/b/a Confianza, 405 Valley Ave., Birmingham, AL 35209.