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Entry-Level AML SAR Writer - Hybrid TX

Kelly, Irving, TX, United States


A financial services company is looking for an entry-level AML Associate Analyst in Irving, TX. This role primarily involves performing risk and compliance reviews in coordination with the Anti-Money Laundering team. Responsibilities include assisting with investigations, documenting findings, and communicating compliance issues. Candidates should have a Bachelor’s degree and 1-2 years of relevant experience, with knowledge of AML regulations preferred. The position offers a hybrid work arrangement with three days onsite. #J-18808-Ljbffr