Hybrid AML Investigator & SAR Writer (Contract)

A global bank located in Irving, TX is seeking an AML Investigation Analyst. The role involves conducting investigations into account activity, writing SARs, and preparing case documentation. The ideal candidate holds a Bachelor’s degree and has 1-2 years of experience in Anti Money Laundering, preferably in a large global bank. This contract role includes a hybrid work schedule requiring onsite presence three days a week. #J-18808-Ljbffr