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AML Investigator: Forensic Analytics & SAR Expert

Citizens, Westwood, Massachusetts, us, 02090

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A leading financial institution in Westwood, MA is seeking an AML Investigator to investigate potential money laundering and report on suspicious activities. The successful candidate will conduct financial forensic investigations, ensure compliance with BSA/AML regulations, and collaborate with law enforcement. Candidates should have a Bachelor's degree in a relevant field and great communication and investigative skills. This role offers competitive pay and benefits, along with opportunities for professional growth. #J-18808-Ljbffr