Financial Intelligence Analyst II/III: BSA/AML & SAR

A leading IT services company located in Merrifield, Virginia, is seeking a professional with at least 2 years of BSA/AML experience. The ideal candidate should have proficiency in case investigations and knowledge of SAR requirements, along with preferred experience in Verafin. This role includes analyzing complex transactions and providing documentation. Competitive benefits and opportunities for professional development are offered. #J-18808-Ljbffr