
Hybrid AML Investigations Analyst: SAR & Compliance Expert
Amed Commercial Refrigeration Equipment Co., Ltd, Jacksonville, Florida, United States, 32290
A leading payments platform based in Jacksonville, FL is seeking a BSA/AML Investigations Analyst to conduct thorough investigations into suspicious activity related to compliance with BSA/AML regulations. The analyst will prepare Suspicious Activity Reports (SARs) and provide AML guidance to internal partners. Ideal candidates will possess strong analytical skills, experience in investigations, and proficiency in Microsoft Excel and Word. The position operates within a hybrid work model.
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