Hybrid AML Investigative Analyst — SAR & Due Diligence

An established industry player is seeking a dedicated AML FIU Analyst to join their team. In this key role, you will monitor and review transactions to identify potentially suspicious activities, conduct thorough investigations, and prepare Suspicious Activity Reports (SARs) as required. You will collaborate with advisors and supervisors to resolve matters while maintaining confidentiality and compliance with laws and regulations. This opportunity offers a competitive salary and a comprehensive benefits package, making it an exciting prospect for those looking to make a significant impact in the financial services sector. #J-18808-Ljbffr