Remote BSA/AML Investigator: SAR Analysis & Verafin

A financial services consulting firm based in Virginia is looking for a competent professional in BSA/AML compliance. The role includes conducting thorough investigations, preparing Suspicious Activity Reports (SAR), and analyzing financial transactions for potential risks. Candidates should have a minimum of 2 years of experience in financial services, particularly in compliance-related functions. The position offers a competitive salary of up to $31 per hour and the possibility of remote work. Comprehensive benefits include medical coverage and a retirement plan. #J-18808-Ljbffr