
AML Investigator & SAR Writer — Hybrid Contract
Motion Recruitment Partners, Irving, TX, United States
A global banking firm based in Irving, Texas is seeking an AML Investigation Analyst. This hybrid contract role focuses on conducting investigations and preparing Suspicious Activity Reports (SARs). Candidates must have a Bachelor's degree and 1-5 years of AML experience in a large bank. Benefits include comprehensive health coverage, 401(k) options, and various types of insurance. This is an excellent opportunity to develop your career with a leading global bank.
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