AML Investigator & SAR Writer (Hybrid)

A global financial institution in Irving, TX is seeking an AML Investigation Analyst. This contract role focuses on end-to-end investigations and SAR preparation, requiring a hybrid work schedule of 3 days onsite weekly. Candidates need a Bachelor's degree and 1-5 years of experience in Anti Money Laundering within larger banks. Key duties include assisting in AML reviews, documenting and reporting findings, and communicating with senior management on compliance issues. #J-18808-Ljbffr