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AML Investigator & SAR Analyst

SoFi, Cottonwood Heights, Utah, United States

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A financial services company in Cottonwood Heights is seeking an AML Compliance Specialist to conduct investigations related to suspicious activities and ensure compliance with the Bank Secrecy Act. Candidates should have a Bachelor's Degree, 1-2 years of finance experience, and strong analytical skills. This role demands multitasking and the ability to work effectively under pressure in a fast-paced environment. The company offers competitive compensation and comprehensive benefits. #J-18808-Ljbffr