Senior AML Investigator & SAR Specialist

A next-generation financial services company is seeking an AML Compliance Senior Specialist to conduct investigations and ensure compliance with AML regulations. This role involves analyzing suspicious activity, maintaining thorough documentation, and filing SARs as necessary. Candidates should have a Bachelor's degree and 1-2 years of experience in finance focusing on AML. Strong communication and organizational skills are essential for thriving in a fast-paced environment. #J-18808-Ljbffr