AML Transaction Monitoring Investigator — Drive FinCrime

A leading technology company seeks an AML Transaction Monitoring Investigator to conduct investigations, ensure compliance, and support regulatory procedures. Candidates should possess 3+ years of financial crime compliance experience, particularly in transaction monitoring. Responsibilities include the documentation of findings and SAR preparation. This role involves collaboration with various internal departments to improve investigative efficiency and compliance standards. Compensation ranges from $94,000 to $139,000 yearly, plus bonus and additional benefits. #J-18808-Ljbffr