Hybrid AML Investigations Analyst - SARs & OFAC Expert

A leading payments platform is seeking a BSA/AML Investigations Analyst to support compliance with regulatory obligations. This role involves conducting investigations into suspicious activities, preparing reports, and assessing risk exposure. The ideal candidate should have strong analytical and decision-making skills, and possess a Bachelor’s degree or 5+ years of relevant experience. The position operates in a hybrid work model, offering flexibility while ensuring regulatory standards are met. #J-18808-Ljbffr