A leading recruitment agency is seeking an experienced AML Fraud Risk Analyst in Atlanta, GA, Charlotte, NC, Raleigh, NC, or Richmond, VA. Responsibilities include investigating suspicious activities and analyzing transactions to ensure compliance with AML regulations. Candidates should possess a Broker Dealer background, 7+ years in a financial institution, and strong analytical skills. This role offers a pay rate of $50/hr and benefits such as medical, dental, and a 401K plan.
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