A financial services institution is seeking a Financial Crimes Specialist in Memphis, TN. This role involves conducting investigations into suspicious activities and gathering evidence to mitigate reputational and regulatory risks. Candidates should have 3-5 years of banking experience, preferably in anti-money laundering, along with strong analytical and communication skills. The position emphasizes maintaining the highest standards in compliance with federal regulations. The ideal candidate will thrive in a detail-oriented environment and handle multiple priorities effectively.
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