#Compliance #Officer #Complex #Enhanced #Due #Diligence
Compliance Officer – Complex Enhanced Due Diligence
Job title: Compliance Officer – Complex Enhanced Due Diligence
Company: KeyBank
Job description: ), Cryptocurrency, Third Party Payment Processors (TPPP), Casinos, Sports Betting, etc. Requires solid working knowledge of BSA/AML… as they pertain to SWFs, PICs, and PIVs, Cryptocurrency, TPPP, Casinos, Sports Betting, as well as other high-risk client types…
Expected salary: $90000 – 105000 per year
Location: Ohio
Job date: Fri, 23 Sep Apply work 06:52:29 GMT
Apply for the job now!
#Compliance #Officer #Complex #Enhanced #Due #Diligence