AML Investigation Analyst – SAR Writer (Hybrid)

A leading global bank in Irving, TX is seeking an AML Investigation Analyst. This contract role includes a hybrid schedule with 3 days onsite per week and has a duration of 5+ months. Candidates must hold a Bachelor's degree and possess 1-5 years of Anti Money Laundering experience within a large bank. Key responsibilities include assisting with investigations, documenting findings, and communicating AML issues with senior management. Strong SAR writing experience and knowledge of AML regulations are essential. #J-18808-Ljbffr