Hybrid AML Investigations Analyst: BSA/OFAC & SAR

A leading payments platform is seeking a BSA/AML Investigations Analyst in Jacksonville, Florida. The role involves conducting complex investigations into suspicious activity and ensuring compliance with regulatory obligations. Ideal candidates will have experience in AML investigations, excellent communication skills, and be proficient in investigative tools. This position operates under a hybrid work model, offering a dynamic environment for analytical professionals committed to regulatory oversight. #J-18808-Ljbffr