
AML Investigations Analyst – SAR/OFAC (Hybrid)
Amed Commercial Refrigeration Equipment Co., Ltd, Jacksonville, FL, United States
A global payments platform is seeking a BSA/AML Investigations Analyst based in Jacksonville, Florida to support compliance with regulatory obligations including BSA/AML, OFAC, and related requirements. The analyst will conduct investigations, prepare Suspicious Activity Reports (SARs), and ensure timely regulatory reporting. Candidates should have experience in AML/CFT investigations and be proficient in analytical and communication skills. This position operates in a hybrid work model.
#J-18808-Ljbffr