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AML Investigation Analyst & SAR Writer - Hybrid Contract

Motion Recruitment, Irving, TX, United States


A leading global bank in Irving, TX is seeking an AML Investigation Analyst for a contract role with potential for extension. The successful candidate will have 1-5 years of Anti Money Laundering experience in a large global bank, strong SAR writing skills, and be proficient in MS Office. Responsibilities include assisting with AML investigations, documenting findings, and communicating with senior management on compliance issues. This position requires a hybrid work schedule of 3 days onsite each week. #J-18808-Ljbffr