AML Analyst: Account Closure & SAR Writing (Hybrid, 6M)

A global financial institution is looking for an AML Account Closure Analyst in Irving, TX. This hybrid role requires 1 to 5 years of relevant experience and knowledge of AML regulations. The analyst will assist in conducting reviews of account activity and draft recommendations for account closures. Ideal candidates should have experience in SAR writing and possess strong communication skills. This is a contract position with a duration of 6 months, offering opportunities to grow within the organization. #J-18808-Ljbffr