AML Investigator (Hybrid) — Risk & SAR Review Specialist

A financial institution is seeking an AML Investigator in Irving, TX. This role involves conducting reviews of account activity to identify potential risks and supporting compliance functions. Candidates should have 1-5 years of AML investigation or compliance experience and be proficient in documentation. Strong communication skills are essential, along with a Bachelor’s degree or equivalent. The position offers a hybrid work environment with a duration of 6 months and possible extension. #J-18808-Ljbffr