
Remote AML & Financial Intelligence Analyst
Page Mechanical Group, Inc., Virginia, Minnesota, United States, 55792
A leading financial services firm in Virginia seeks an experienced Financial Intelligence Analyst to engage in critical compliance operations while enjoying the flexibility to work from home. The ideal candidate will have at least 2 years of BSA/AML experience and familiarity with SAR filing, along with preferred qualifications including Verafin experience and CAMS certification. This is an opportunity to contribute to a dedicated team focused on financial compliance.
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