AML Investigator & SAR Writer — Hybrid Contract (5+ Months)

A global financial institution in Irving, TX is seeking an AML Investigation Analyst for a contract role with a possibility of extension. This position requires strong end-to-end investigation skills and experience in SAR writing, as well as knowledge of AML regulations. The role involves assisting with AML reviews, documenting findings, communicating with management, and preparing case files. Ideal candidates have 1-5 years of AML experience and possess a Bachelor's degree. Strong communication skills are essential. #J-18808-Ljbffr