AML Investigations Analyst - Detect & Prevent Crime Job at OKX, San Jose, CA

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  • OKX
  • San Jose, CA

Job Description

A leading financial service provider in San Jose is looking for an experienced candidate to join the AML Investigations team. Responsibilities include conducting investigations on user account activities and preparing SAR materials. The ideal candidate has over 3 years of experience in AML-related analysis and excellent communication skills. This role offers a competitive salary between $74,000 to $110,000, plus bonuses and benefits. #J-18808-Ljbffr OKX

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