Question:

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

by Praise  |  8 years, 5 month(s) ago

0 LIKES UnLike

Money

 Tags: antimoney, jobs, laundering, types

   Report
Answer The Question I've Same Question Too

1 ANSWERS

Sort By: Date  |  Rating
  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.


     

You're reading: What are the different types of anti-money laundering jobs?

Question Stats

Latest activity: 8 years, 5 month(s) ago.
This question has 1 answers.

1 User is following this question

Praise

BECOME A GUIDE

Share your knowledge and help people by answering questions.
Register Now