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System One

Hybrid SAR/AML Analyst - Investigations & Compliance

System One, Vienna, Virginia, United States, 22184

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A specialized workforce solutions provider is seeking a SAR Analyst to perform research and analysis on account activities for compliance with BSA/AML regulations. This role involves investigating suspicious transactions, preparing reports, and assisting teams with compliance tasks. Candidates with a background in anti-money laundering or risk management are preferred. The position is hybrid in Vienna, VA, offering a pay range of $30-35/hr. #J-18808-Ljbffr