AML Investigations Analyst — Hybrid Contract

A leading staffing and IT solutions provider is seeking an AML Analyst for a hybrid role in Irving, Texas. This position requires 1-5 years of relevant experience and comprehensive knowledge of AML regulations. Responsibilities include assisting with AML reviews and investigations, documenting findings, and communicating with management on regulatory issues. The ideal candidate will have strong communication skills and proficiency in MS Office, contributing to the organization's compliance and operational integrity. #J-18808-Ljbffr