Call Center Agent

Ria Financial
Published
October 10, 2020
Location
Los Angeles, CA
Category
Job Type

Description

The Walmart to Walmart agent is a highly focused position to analyze the transactions from Walmart being sent to another Walmart within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state, federal and international AML...

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