Description:
Description (Please Note: Pay Rate is Flexible for Sr. AML Investigator $32-$36+/hr) Job Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong bkgrd in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organi
Apr 2, 2025;
from:
dice.com