Senior AML Compliance & Transaction Surveillance Specialist

A financial services firm is seeking a Senior Specialist in Compliance & Control to join their Financial Crimes Compliance team. The role involves conducting transaction-based investigations related to money laundering and other financial crimes, analyzing transaction data, and ensuring compliance with regulatory requirements. Ideal candidates will have a bachelor's degree, 3-5 years of relevant experience, and may hold certifications like ACAMS. The role is located in Pittsburgh, PA or Lake Mary, FL. #J-18808-Ljbffr