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AML Compliance Investigator & SAR Expert

SoFi, Jacksonville, Florida, United States, 32290

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A leading financial services company in Jacksonville, FL, is seeking an AML Compliance Senior Specialist to conduct investigations into suspicious activities. The role requires strong analytical skills, knowledge of BSA/AML regulations, and effective communication abilities. Candidates must have a Bachelor’s Degree and relevant experience in the finance industry. This position offers competitive compensation and a dynamic work environment. #J-18808-Ljbffr