AML Investigator: Transaction Monitoring & SARs (FinCrime)

A leading technology firm in Washington D.C. is seeking an AML Transaction Monitoring Investigator to conduct investigations and ensure compliance with regulatory standards. The role involves analyzing transaction alerts, documenting findings, and collaborating with cross-functional teams. Candidates should have a BA/BS degree and at least 3 years of experience in financial crime compliance. The position offers a salary range of $94,000 to $139,000, plus bonus and equity options. Join us in advancing compliance efforts at a forward-thinking company. #J-18808-Ljbffr