A fintech company is seeking an experienced Investigations Analyst to join their Legal & Compliance Team. The role focuses on investigating suspicious activity, preparing Suspicious Activity Reports (SARs), and ensuring BSA/AML compliance. Ideal candidates should have 4+ years in AML within fintech or banking, excellent analytical and communication skills, and a strong understanding of financial crime risks. This position offers an opportunity to mentor junior team members while collaborating on compliance initiatives.
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