
Remote SAR & AML Analyst: Fraud & Reporting Expert
ALTA IT Services, LLC, Vienna, VA, United States
A leading outsourced services provider is seeking a SAR AML Analyst for a remote position. In this role, you will perform analysis and research of client accounts to identify suspicious activities and create Suspicious Activity Reports (SARs). Candidates should have a solid understanding of fraud typologies and related regulations. This position offers multiyear contract opportunities and comes with numerous employee benefits including medical and 401(k) plans.
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