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Financial Crime Investigator — SAR Reporting (Entry-Level)

Wise, Austin, TX, United States


A global financial technology company is seeking a Financial Crime Specialist in Austin, Texas. The role involves reviewing accounts for suspicious activities, drafting reports for regulatory compliance, and collaborating on investigations. Candidates should possess attention to detail, strong analytical skills, and prior experience in a related field. This hybrid position offers an opportunity to contribute to compliance in a fast-paced environment while working alongside a diverse team committed to making money movement fairer for everyone. #J-18808-Ljbffr