Remote AML Investigator (CTR/DOEP)

A leading staffing firm is looking for an AML Investigator to conduct financial crime risk management. This fully remote role requires strong analytical skills and attention to detail, as you will conduct CTR and DOEP investigations and analyze financial activity to identify suspicious behavior. Candidates should have up to 2 years of relevant experience and strong communication skills. The position offers competitive pay and benefits, including medical and dental insurance. #J-18808-Ljbffr