Senior AML QC Investigator — In-Office Role

A leading financial crime compliance firm in Highland Hills is looking for an Experienced Anti-Money Laundering Investigator – Quality Control Specialist to review investigations and enhance compliance procedures. This full-time position requires 100% in-office work. The ideal candidate should hold a Bachelor's degree, have over 3 years of AML/BSA experience, and demonstrate effective communication and analytical skills. Competitive salary with comprehensive benefits available.
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