AML & SAR Investigator — FinTech & Payments

A leading financial technology firm in Texas seeks an experienced BSA/AML Investigator to join their Legal & Compliance Team. The role involves investigating complex financial crimes and maintaining compliance with BSA/AML regulations. The ideal candidate should have over 4 years of hands-on experience in AML, a strong analytical mindset, and exceptional communication skills. Responsibilities include preparing Suspicious Activity Reports and conducting due diligence on high-risk users. This position offers a dynamic environment focused on operational excellence. #J-18808-Ljbffr