AML Investigations Specialist: Transaction Monitoring & Risk

A financial institution is seeking a Specialist in Compliance & Control to join its Financial Crimes Compliance team. This position involves conducting investigations into potential money laundering, terrorist financing, and fraud. The ideal candidate should have a Bachelor’s degree and some experience in financial services or compliance. Responsibilities include analyzing transaction data and supporting the Global Anti-Money Laundering program. The location is hybrid between Pittsburgh, PA or Lake Mary, FL. #J-18808-Ljbffr