AML Investigator & SAR Specialist (FIU)

A leading financial services company in Florida is hiring an FIU Investigator to handle daily transaction monitoring and ensure compliance with AML regulations. The ideal candidate will have a minimum of five years’ experience in compliance, an Associate's degree or equivalent, and excellent analytical and communication skills in both English and Spanish. This role involves working with authorities, analyzing suspicious activities, and preparing reports. Join a diverse team committed to providing exceptional service in money transfers. #J-18808-Ljbffr