Business Operations Analyst - Vienna
1 month ago

Job summary:
This role will support the organization's compliance efforts by identifying and preventing money laundering. You will gain hands-on exposure to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The ideal candidate has a strong interest in regulatory compliance, solid analytical skills, and close attention to detail.Responsibilities:
- Assist in monitoring and analyzing transactions.
- Support the investigation of alerts generated by transaction monitoring systems.
- Perform due diligence on customers.
Job description
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