A leading consultancy in technology services is seeking an experienced AML Investigator to conduct investigations involving financial crime and ensure compliance with AML regulations. The ideal candidate will possess 4–7 years of experience, deep expertise in Actimize SAM solutions, and excellent analytical skills. Responsibilities include preparing SARs, utilizing case management tools, and collaborating across teams. This role is based in Orlando, Florida and offers a dynamic work environment with competitive benefits.
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