
AML Investigator — Financial Crime Analysis & Case Review
Apex Systems, Atlanta, GA, United States
A financial services company in Atlanta is looking for candidates to evaluate customer account activities for potential financial crimes. Responsibilities include analyzing client profiles, coordinating with investigative teams, and documenting findings consistently. The ideal candidate will have experience in anti-money laundering investigations and strong analytical skills. The role offers benefits such as medical insurance, retirement plans, and on-demand professional development.
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