Remote AML Investigator – CTR/DOEP & Analysis

A leading investigations firm is seeking a fully remote Investigator for AML work. The ideal candidate will conduct investigations for CTR and DOEP cases, utilizing strong knowledge of bank systems and AML regulations. Attention to detail and independent work capabilities are essential. The role offers opportunities for professional growth within a supportive team environment, focusing on data analysis and compliance with regulatory requirements. #J-18808-Ljbffr