
Senior BSA/AML Investigator — Fintech Compliance Expert
xAI, New York, NY, United States
A technology firm based in New York is seeking an experienced BSA/AML Investigator to enhance their Legal & Compliance Team. The role involves investigating financial crimes and maintaining an effective BSA/AML compliance program. Candidates should have over 4 years of experience in AML, particularly within fintech or banking. This position offers a competitive annual salary of $125,000 - $150,000 and is ideal for someone who thrives on problem-solving and collaboration.
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