Senior AML Compliance Investigator — SAR Specialist

A forward-thinking financial services company in Texas is looking for an AML Compliance Senior Specialist to perform investigations and ensure compliance with regulations. You will be responsible for evaluating alerts, conducting thorough analyses, and documenting findings to support investigations. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in finance focusing on AML. Strong communication and analytical skills are essential for success in this dynamic role. #J-18808-Ljbffr