AML Investigator: SARs & Fraud Intelligence

A leading staffing solutions provider is looking for a qualified candidate skilled in AML/BSA/CTF investigations. You will conduct due diligence on alerts, prepare investigation summaries, and provide guidance to analysts. Ideal candidates have a BA/BS in financial services or related fields, along with 1-5 years of SAR reporting experience. This role is pivotal in maintaining compliance in a dynamic financial environment, with opportunities for professional growth and development. #J-18808-Ljbffr