Anti-Money Laundering Specialist (Investigations Associate)

Description

Position at WorldFirst Investigations Associate / AML SpecialistCompany OverviewAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide.Job DescriptionThe Investigations Associate AML Specialist supports the AMLRO in executing the Luxembourg Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) requirements.The role is responsible for managing and conducting complex invest...