
AML Investigator: Detect & Investigate Financial Crime
Apex Systems, Atlanta, GA, United States
A leading IT services company based in Atlanta is seeking a Financial Crimes Investigator to analyze customer behaviors and detect potential financial crimes. This role requires strong analytical skills and experience with AML investigations. Responsibilities include evaluating client information, documenting findings, and coordinating with investigative teams. Candidates should possess effective communication skills and the ability to work in a fast-paced environment. Comprehensive training and benefits are provided.
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