AML Risk Analyst & SAR Investigator

A financial services firm based in Texas is looking for a candidate to manage end-to-end SAR reporting to FinCEN. The role involves conducting AML/CTF investigations, writing SARs, and training analysts. Ideal candidates will have 1-5 years of experience in fraud prevention, preferably with relevant designations like CAMS or CFE. Strong analytical and investigative skills are crucial. The position promises a dynamic work environment tackling complex financial regulations. #J-18808-Ljbffr