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AML Investigator, FIU (Hybrid-Denver)

Western Union, Denver, Colorado, United States, 80285

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A global financial services company in Denver, Colorado, is seeking an FIU Investigator. This role involves investigating complex money laundering cases and developing detailed reports on suspicious activities. Candidates should have at least 2 years of experience in financial services and a relevant Bachelor's degree. The position requires strong analytical skills and proficiency in Microsoft Office. This is a hybrid role with competitive compensation and comprehensive benefits. #J-18808-Ljbffr