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AML Investigator

Zap Solutions Europe
📍 Remote 🌍 🌐 Remote (Global) 🏭 Regtech 💼 Full-time 💰 $78K – $91K 📅 Aug 27, 2026 🔗 via Indeed
Analytical skills knowledge of AML regulations attention to detail
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Job Description

Conduct transaction monitoring and investigations to ensure compliance with anti-money laundering regulations.

Requirements

  • Experience in AML compliance and investigative procedures.

About the Employer

CompanyZap Solutions Europe
IndustryRegtech
LocationRemote
Region🌐 Remote (Global)
Job TypeFull-time
Salary$78K – $91K

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