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What are the different types of anti-money laundering jobs?

by Praise  |  8 years, 12 month(s) ago

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  1. Praise

     There are anti-money laundering jobs in financial institutions, banks and consulting firms. Its investigators include compliance officer, financial intelligence manager, investigations officer. Another good example is a forensic accountant who has special training in anti-money laundering techniques and regulations.


    A career in anti-money laundering may be a good choice.


     

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