AML Investigator II - SAR & Transaction Monitoring

A financial services provider is seeking an Analyst to manage alerts and cases related to financial crimes in Lewisville, Texas. This role involves reviewing suspicious activities, applying analytical techniques, and documenting findings. The ideal candidate should hold a Bachelor's degree and have at least two years of experience in Transaction Monitoring and SAR preparation. In addition to competitive compensation, the position offers a flexible benefits package including health insurance and 401(k) plan. #J-18808-Ljbffr