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Senior AML Compliance Investigator – SAR & Investigations

SoFi, Jacksonville, Florida, United States, 32290

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A financial technology company is seeking an AML Compliance Senior Specialist in Jacksonville, FL. This role involves conducting AML investigations and ensuring compliance with the Bank Secrecy Act. Candidates should possess a Bachelor’s Degree, have 3-5 years of finance industry experience, and strong analytical skills. The company offers competitive benefits and fosters an inclusive culture. Willingness to obtain CAMS certification is a plus. #J-18808-Ljbffr