Preparation and submission of money service business reporting. Knowledge in AML/KYC rules a benefit. The ability to read statutes and decern inherent meaning is needed. ACAMS certificate is a plus
Work Remotely
- No
Job Type: Full-time
Pay: $45,000.00 - $65,000.00 per year
Schedule:
- Monday to Friday
Ability to Commute:
- Venice, FL 34292 (Preferred)
Ability to Relocate:
- Venice, FL 34292: Relocate before starting work (Preferred)
Work Location: In person