A minimum of 4 years’ experience preferably in financial services, technology or quality & training. Excellent written and verbal communication skills. Experience working with G Suite applications, Excel, Word. Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization, including working across time zones. Excellent critical thinking, problem solving, and interpersonal skills. Organized with a high level of attention to detail. Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc).
