AML Investigator – Hybrid in Irving, TX

A leading financial institution in Irving, TX is seeking an AML Investigator to support risk and compliance reviews. The ideal candidate will possess 1–5 years of AML investigative experience, strong documentation skills, and familiarity with Suspicious Activity Reports. Key responsibilities include conducting reviews, documenting findings, and communicating recommendations to stakeholders. This hybrid role offers a six-month contract with potential for extension. #J-18808-Ljbffr