Aditi Consulting
A leading consulting firm located in Austin, Texas is seeking an Investigator to conduct complex proactive investigations related to anti-money laundering. The ideal candidate will have at least 4 years of experience in AML regulations and 2 years of experience in drafting suspicious activity reports. Strong communication skills and advanced Microsoft Office capabilities are essential, along with the ability to manage multiple cases under time-critical situations. Competitive pay and benefits are offered including medical and 401(k).
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