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AML Analyst: Investigations & Reporting

Mindlance, Phoenix, Arizona, United States, 85003

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A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial fields. You'll conduct thorough analyses and produce detailed reports based on findings. If you're self-motivated, professional, and possess a bachelor's degree in a relevant field, this could be the role for you. #J-18808-Ljbffr