AML Investigator: Transaction Monitoring & SARs (FinCrime)

A leading technology company seeks an AML Transaction Monitoring Investigator to conduct investigations, ensuring compliance with regulatory requirements. Responsibilities include performing transaction investigations, drafting Suspicious Activity Reports (SARs), and collaborating with various stakeholders to improve effectiveness. Candidates should have a BA/BS degree and significant experience in financial crime compliance, specifically within the tech or financial services sectors. Competitive compensation is offered, including bonus and equity options. #J-18808-Ljbffr