Remote AML Fraud Analyst — SARs & Regulatory Compliance

A leading financial services provider is seeking an AML Fraud Analyst to support compliance and fraud investigation. This role involves investigating fraud related to government relief programs, analyzing complex data, and drafting Suspicious Activity Reports. The ideal candidate should have an Associate Degree, experience with Verafin, and a solid understanding of BSA/AML regulations. Opportunities for remote work and flexible arrangements are part of this dynamic role in the financial industry.
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