Compliance-AML Analyst
Netspend
- Experience
- 1+ yrs
- Location
- Texas, United States
- Job type
- Full-time
About the role
1+ years BSA/AML investigative or transaction monitoring experience preferred; Bachelor's degree preferred; CAMS or CFE certification preferred; intermediate Microsoft Excel required; experience with AML monitoring platforms like Actimize strongly preferred.
About Netspend
Private U.S. fintech providing prepaid debit cards, payment accounts, and money-management services to consumers.
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