
Senior AML Investigator: SAR & FinCEN Lead
Harvest Technical Services, San Francisco, California, United States, 94199
A financial compliance firm based in San Francisco is seeking an experienced Senior AML Compliance Investigator to manage SAR filings and conduct investigations into potential money laundering. This role requires a strong background in US BSA/AML regulations, analytical skills, and the ability to work in a fast-paced environment. Candidates should possess at least a bachelor's degree and have 3+ years of relevant experience. The position offers a competitive hourly rate, and extensive collaboration with various teams is expected.
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