Senior BSA/AML Investigator - FinCrime Detection

A financial technology firm is seeking a BSA/AML Investigator to join their Legal & Compliance Team. The successful candidate will independently investigate complex alerts, prepare Suspicious Activity Reports, and conduct Enhanced Due Diligence on high-risk users. Candidates should possess 4+ years of AML experience, strong analytical and problem-solving skills, and excellent communication abilities. This role is essential in maintaining compliance with financial regulations and requires expertise in BSA/AML laws. #J-18808-Ljbffr